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DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 401k Plan overview

Plan NameDONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN
Plan identification number 002

DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DONLEYS, INC. has sponsored the creation of one or more 401k plans.

Company Name:DONLEYS, INC.
Employer identification number (EIN):340187505
NAIC Classification:236200

Additional information about DONLEYS, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1941-02-14
Company Identification Number: 181237
Legal Registered Office Address: 5430 WARNER RD
-
CLEVELAND
United States of America (USA)
44125

More information about DONLEYS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022021-01-01STEVEN HAMILTON2022-07-18
0022020-01-01STEVEN HAMILTON2021-07-22
0022019-01-01STEVEN HAMILTON2020-07-21
0022018-01-01MARY REID2019-07-29
0022017-01-01
0022016-01-01
0022015-01-01PATRICK POWERS
0022014-01-01PATRICK POWERS
0022013-01-01PATRICK POWERS
0022012-01-01PATRICK POWERS
0022011-01-01PATRICK POWERS
0022009-01-01PATRICK POWERS

Plan Statistics for DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN

401k plan membership statisitcs for DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN

Measure Date Value
2021: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01500
Total number of active participants reported on line 7a of the Form 55002021-01-01386
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01178
Total of all active and inactive participants2021-01-01564
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01564
Number of participants with account balances2021-01-01298
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01641
Total number of active participants reported on line 7a of the Form 55002020-01-01317
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01161
Total of all active and inactive participants2020-01-01478
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01478
Number of participants with account balances2020-01-01295
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-018
2019: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01655
Total number of active participants reported on line 7a of the Form 55002019-01-01480
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01161
Total of all active and inactive participants2019-01-01641
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01641
Number of participants with account balances2019-01-01321
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0112
2018: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01639
Total number of active participants reported on line 7a of the Form 55002018-01-01595
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0160
Total of all active and inactive participants2018-01-01655
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01655
Number of participants with account balances2018-01-01311
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0112
2017: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01494
Total number of active participants reported on line 7a of the Form 55002017-01-01506
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01133
Total of all active and inactive participants2017-01-01639
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01639
Number of participants with account balances2017-01-01286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0111
2016: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01444
Total number of active participants reported on line 7a of the Form 55002016-01-01347
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01147
Total of all active and inactive participants2016-01-01494
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01494
Number of participants with account balances2016-01-01270
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-017
2015: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01447
Total number of active participants reported on line 7a of the Form 55002015-01-01323
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01121
Total of all active and inactive participants2015-01-01444
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01444
Number of participants with account balances2015-01-01266
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0124
2014: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01484
Total number of active participants reported on line 7a of the Form 55002014-01-01315
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-01125
Total of all active and inactive participants2014-01-01441
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01441
Number of participants with account balances2014-01-01265
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0111
2013: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01308
Total number of active participants reported on line 7a of the Form 55002013-01-01267
Number of retired or separated participants receiving benefits2013-01-015
Number of other retired or separated participants entitled to future benefits2013-01-01112
Total of all active and inactive participants2013-01-01384
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01384
Number of participants with account balances2013-01-01261
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01333
Total number of active participants reported on line 7a of the Form 55002012-01-01183
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01114
Total of all active and inactive participants2012-01-01297
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01297
Number of participants with account balances2012-01-01261
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01273
Total number of active participants reported on line 7a of the Form 55002011-01-01231
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0186
Total of all active and inactive participants2011-01-01317
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01317
Number of participants with account balances2011-01-01269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-017
2009: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01127
Total number of active participants reported on line 7a of the Form 55002009-01-0195
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0135
Total of all active and inactive participants2009-01-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01130
Number of participants with account balances2009-01-01130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN

Measure Date Value
2021 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$4,340,528
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,607,975
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,523,930
Expenses. Certain deemed distributions of participant loans2021-12-31$18,833
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,620,142
Value of total assets at end of year2021-12-31$21,374,849
Value of total assets at beginning of year2021-12-31$18,642,296
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$65,212
Total interest from all sources2021-12-31$4,428
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,314,518
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$1,314,518
Administrative expenses professional fees incurred2021-12-31$8,500
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,076,064
Participant contributions at end of year2021-12-31$107,414
Participant contributions at beginning of year2021-12-31$105,074
Participant contributions at end of year2021-12-31$721
Participant contributions at beginning of year2021-12-31$1,308
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$78,263
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,732,553
Value of net assets at end of year (total assets less liabilities)2021-12-31$21,374,849
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$18,642,296
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$18,796,712
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$16,232,747
Interest on participant loans2021-12-31$4,048
Interest earned on other investments2021-12-31$380
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$2,469,494
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,302,763
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,401,440
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$465,815
Employer contributions (assets) at end of year2021-12-31$508
Employer contributions (assets) at beginning of year2021-12-31$404
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,523,930
Contract administrator fees2021-12-31$56,712
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31THORNHILL FINANCIAL, LLC
Accountancy firm EIN2021-12-31341818419
2020 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$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$3,940,349
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$8,190,254
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$8,113,295
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,827,458
Value of total assets at end of year2020-12-31$18,642,296
Value of total assets at beginning of year2020-12-31$22,892,201
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$76,959
Total interest from all sources2020-12-31$5,054
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$779,579
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$779,579
Administrative expenses professional fees incurred2020-12-31$8,000
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,290,147
Participant contributions at end of year2020-12-31$105,074
Participant contributions at beginning of year2020-12-31$153,667
Participant contributions at end of year2020-12-31$1,308
Participant contributions at beginning of year2020-12-31$34,238
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$17,322
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-4,249,905
Value of net assets at end of year (total assets less liabilities)2020-12-31$18,642,296
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$22,892,201
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$16,232,747
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$21,376,639
Interest on participant loans2020-12-31$4,631
Interest earned on other investments2020-12-31$423
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,302,763
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,309,416
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,328,258
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$519,989
Employer contributions (assets) at end of year2020-12-31$404
Employer contributions (assets) at beginning of year2020-12-31$18,241
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$8,113,295
Contract administrator fees2020-12-31$68,959
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31THORNHILL FINANCIAL, LLC
Accountancy firm EIN2020-12-31341818419
2019 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$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$5,912,937
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,442,175
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,231,104
Expenses. Certain deemed distributions of participant loans2019-12-31$16,876
Value of total corrective distributions2019-12-31$115,811
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,775,230
Value of total assets at end of year2019-12-31$22,892,201
Value of total assets at beginning of year2019-12-31$19,421,439
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$78,384
Total interest from all sources2019-12-31$9,029
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,385,792
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,385,792
Administrative expenses professional fees incurred2019-12-31$8,000
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,217,888
Participant contributions at end of year2019-12-31$153,667
Participant contributions at beginning of year2019-12-31$194,304
Participant contributions at end of year2019-12-31$34,238
Participant contributions at beginning of year2019-12-31$35,493
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$44,446
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,470,762
Value of net assets at end of year (total assets less liabilities)2019-12-31$22,892,201
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$19,421,439
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$21,376,639
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$17,548,961
Interest on participant loans2019-12-31$8,076
Interest earned on other investments2019-12-31$953
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,309,416
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,626,894
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,742,886
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$512,896
Employer contributions (assets) at end of year2019-12-31$18,241
Employer contributions (assets) at beginning of year2019-12-31$15,787
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,231,104
Contract administrator fees2019-12-31$70,384
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2019-12-31341818419
2018 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$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$359,294
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,170,060
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$984,657
Expenses. Certain deemed distributions of participant loans2018-12-31$13,353
Value of total corrective distributions2018-12-31$95,139
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,575,517
Value of total assets at end of year2018-12-31$19,421,439
Value of total assets at beginning of year2018-12-31$20,232,205
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$76,911
Total interest from all sources2018-12-31$5,772
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,555,866
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,555,866
Administrative expenses professional fees incurred2018-12-31$8,000
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,118,986
Participant contributions at end of year2018-12-31$194,304
Participant contributions at beginning of year2018-12-31$117,539
Participant contributions at end of year2018-12-31$35,493
Participant contributions at beginning of year2018-12-31$29,490
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$68,532
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-810,766
Value of net assets at end of year (total assets less liabilities)2018-12-31$19,421,439
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$20,232,205
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$17,548,961
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$18,534,260
Interest on participant loans2018-12-31$5,455
Interest earned on other investments2018-12-31$317
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,626,894
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$1,534,260
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,777,861
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$387,999
Employer contributions (assets) at end of year2018-12-31$15,787
Employer contributions (assets) at beginning of year2018-12-31$16,656
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$984,657
Contract administrator fees2018-12-31$68,911
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2018-12-31341818419
2017 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$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$4,392,329
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,976,063
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,802,983
Expenses. Certain deemed distributions of participant loans2017-12-31$15,418
Value of total corrective distributions2017-12-31$85,462
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,467,402
Value of total assets at end of year2017-12-31$20,232,205
Value of total assets at beginning of year2017-12-31$18,815,939
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$72,200
Total interest from all sources2017-12-31$5,207
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,186,807
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,186,807
Administrative expenses professional fees incurred2017-12-31$7,250
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,025,649
Participant contributions at end of year2017-12-31$117,539
Participant contributions at beginning of year2017-12-31$161,683
Participant contributions at end of year2017-12-31$29,490
Participant contributions at beginning of year2017-12-31$28,393
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$71,999
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,416,266
Value of net assets at end of year (total assets less liabilities)2017-12-31$20,232,205
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$18,815,939
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$18,534,260
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$17,026,220
Interest on participant loans2017-12-31$4,944
Interest earned on other investments2017-12-31$263
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$1,534,260
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,581,218
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,732,913
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$369,754
Employer contributions (assets) at end of year2017-12-31$16,656
Employer contributions (assets) at beginning of year2017-12-31$16,925
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,802,983
Contract administrator fees2017-12-31$64,950
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2017-12-31341818419
2016 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,916,863
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,321,163
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,268,693
Expenses. Certain deemed distributions of participant loans2016-12-31$-5,173
Value of total corrective distributions2016-12-31$43,889
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,537,704
Value of total assets at end of year2016-12-31$18,815,939
Value of total assets at beginning of year2016-12-31$17,220,239
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$13,754
Total interest from all sources2016-12-31$4,829
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$945,014
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$945,014
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$935,627
Participant contributions at end of year2016-12-31$161,683
Participant contributions at beginning of year2016-12-31$129,610
Participant contributions at end of year2016-12-31$28,393
Participant contributions at beginning of year2016-12-31$18,097
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$261,690
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,500
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Administrative expenses (other) incurred2016-12-31$13,754
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,595,700
Value of net assets at end of year (total assets less liabilities)2016-12-31$18,815,939
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$17,220,239
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$17,026,220
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$15,633,518
Interest on participant loans2016-12-31$4,646
Interest earned on other investments2016-12-31$183
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,581,218
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,430,031
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$429,316
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$340,387
Employer contributions (assets) at end of year2016-12-31$16,925
Employer contributions (assets) at beginning of year2016-12-31$8,983
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,268,693
Liabilities. Value of benefit claims payable at end of year2016-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2016-12-31341818419
2015 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$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$1,170,214
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,522,693
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,471,433
Expenses. Certain deemed distributions of participant loans2015-12-31$18,269
Value of total corrective distributions2015-12-31$43,801
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,206,551
Value of total assets at end of year2015-12-31$17,220,239
Value of total assets at beginning of year2015-12-31$17,572,718
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$-10,810
Total interest from all sources2015-12-31$21,139
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,187,270
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,187,270
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$814,744
Participant contributions at end of year2015-12-31$129,610
Participant contributions at beginning of year2015-12-31$110,567
Participant contributions at end of year2015-12-31$18,097
Participant contributions at beginning of year2015-12-31$2,446
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$135,505
Other income not declared elsewhere2015-12-31$0
Administrative expenses (other) incurred2015-12-31$-10,810
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-352,479
Value of net assets at end of year (total assets less liabilities)2015-12-31$17,220,239
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$17,572,718
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$15,633,518
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$16,099,848
Interest on participant loans2015-12-31$4,065
Interest earned on other investments2015-12-31$17,074
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,430,031
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,358,339
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,244,746
Net investment gain/loss from pooled separate accounts2015-12-31$0
Net investment gain or loss from common/collective trusts2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$256,302
Employer contributions (assets) at end of year2015-12-31$8,983
Employer contributions (assets) at beginning of year2015-12-31$1,518
Income. Dividends from common stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,471,433
Contract administrator fees2015-12-31$0
Liabilities. Value of benefit claims payable at end of year2015-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$0
Aggregate carrying amount (costs) on sale of assets2015-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2015-12-31341818419
2014 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$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$2,228,754
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$499,640
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$427,226
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$74,157
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,196,276
Value of total assets at end of year2014-12-31$17,572,718
Value of total assets at beginning of year2014-12-31$15,843,604
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$-1,743
Total interest from all sources2014-12-31$21,518
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,406,210
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,406,210
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$819,253
Participant contributions at end of year2014-12-31$110,567
Participant contributions at beginning of year2014-12-31$176,249
Participant contributions at end of year2014-12-31$2,446
Participant contributions at beginning of year2014-12-31$1,699
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$86,303
Administrative expenses (other) incurred2014-12-31$-1,743
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,729,114
Value of net assets at end of year (total assets less liabilities)2014-12-31$17,572,718
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$15,843,604
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$16,099,848
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$14,308,306
Interest on participant loans2014-12-31$4,651
Interest earned on other investments2014-12-31$16,867
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,358,339
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,356,475
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-395,250
Net investment gain/loss from pooled separate accounts2014-12-31$0
Net investment gain or loss from common/collective trusts2014-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$290,720
Employer contributions (assets) at end of year2014-12-31$1,518
Employer contributions (assets) at beginning of year2014-12-31$875
Income. Dividends from common stock2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$427,226
Contract administrator fees2014-12-31$0
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$0
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2014-12-31341818419
2013 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$3,941,109
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$756,563
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$677,436
Value of total corrective distributions2013-12-31$79,127
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,369,141
Value of total assets at end of year2013-12-31$15,843,604
Value of total assets at beginning of year2013-12-31$12,659,058
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$5,839
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$1,059,768
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$1,059,768
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$799,160
Participant contributions at end of year2013-12-31$176,249
Participant contributions at beginning of year2013-12-31$199,423
Participant contributions at end of year2013-12-31$1,699
Participant contributions at beginning of year2013-12-31$1,805
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$305,521
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$3,184,546
Value of net assets at end of year (total assets less liabilities)2013-12-31$15,843,604
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$12,659,058
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$14,308,306
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$11,447,574
Interest on participant loans2013-12-31$5,839
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,356,475
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,008,854
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,506,361
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$264,460
Employer contributions (assets) at end of year2013-12-31$875
Employer contributions (assets) at beginning of year2013-12-31$1,402
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$677,436
Contract administrator fees2013-12-31$0
Liabilities. Value of benefit claims payable at end of year2013-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2013-12-31341818419
2012 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$2,445,834
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,365,869
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,330,925
Value of total corrective distributions2012-12-31$34,944
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,056,372
Value of total assets at end of year2012-12-31$12,659,058
Value of total assets at beginning of year2012-12-31$11,579,093
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$23,939
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$362,965
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$362,965
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$735,857
Participant contributions at end of year2012-12-31$199,423
Participant contributions at beginning of year2012-12-31$217,528
Participant contributions at end of year2012-12-31$1,805
Participant contributions at beginning of year2012-12-31$14,377
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$79,229
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,079,965
Value of net assets at end of year (total assets less liabilities)2012-12-31$12,659,058
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$11,579,093
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$11,447,574
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$9,968,514
Interest on participant loans2012-12-31$7,311
Interest earned on other investments2012-12-31$16,628
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,008,854
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$1,377,140
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,002,558
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$241,286
Employer contributions (assets) at end of year2012-12-31$1,402
Employer contributions (assets) at beginning of year2012-12-31$1,534
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,330,925
Liabilities. Value of benefit claims payable at end of year2012-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2012-12-31341818419
2011 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$860,016
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$509,264
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$476,632
Expenses. Certain deemed distributions of participant loans2011-12-31$0
Value of total corrective distributions2011-12-31$26,392
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,172,748
Value of total assets at end of year2011-12-31$11,579,093
Value of total assets at beginning of year2011-12-31$11,228,341
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$6,240
Total interest from all sources2011-12-31$33,046
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$524,182
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$524,182
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$747,747
Participant contributions at end of year2011-12-31$217,528
Participant contributions at beginning of year2011-12-31$209,495
Participant contributions at end of year2011-12-31$14,377
Participant contributions at beginning of year2011-12-31$1,108
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$160,867
Other income not declared elsewhere2011-12-31$33
Administrative expenses (other) incurred2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$350,752
Value of net assets at end of year (total assets less liabilities)2011-12-31$11,579,093
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$11,228,341
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$9,968,514
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$9,803,217
Interest on participant loans2011-12-31$7,568
Interest earned on other investments2011-12-31$25,478
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$1,377,140
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$1,109,447
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-869,993
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$264,134
Employer contributions (assets) at end of year2011-12-31$1,534
Employer contributions (assets) at beginning of year2011-12-31$105,074
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$476,632
Contract administrator fees2011-12-31$6,240
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2011-12-31341818419
2010 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$2,321,593
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$448,331
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$448,331
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,206,054
Value of total assets at end of year2010-12-31$11,228,341
Value of total assets at beginning of year2010-12-31$9,355,079
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$25,110
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$211,697
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$211,697
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$662,707
Participant contributions at end of year2010-12-31$209,495
Participant contributions at beginning of year2010-12-31$141,972
Participant contributions at end of year2010-12-31$1,108
Participant contributions at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$204,060
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,873,262
Value of net assets at end of year (total assets less liabilities)2010-12-31$11,228,341
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$9,355,079
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$9,803,217
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$0
Value of interest in pooled separate accounts at beginning of year2010-12-31$8,262,769
Interest on participant loans2010-12-31$6,345
Interest earned on other investments2010-12-31$18,765
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$1,109,447
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$480,916
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$878,732
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$339,287
Employer contributions (assets) at end of year2010-12-31$105,074
Employer contributions (assets) at beginning of year2010-12-31$469,422
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$448,331
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31THORNHILL FINANCIAL, INC.
Accountancy firm EIN2010-12-31341818419
2009 : DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN

2021: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: DONLEYS, INC. EMPLOYEES SAVINGS AND PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455120-01
Policy instance 1
Insurance contract or identification number455120-01
Number of Individuals Covered156
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $4,146
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,146
Insurance broker organization code?3
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455120-01
Policy instance 1
Insurance contract or identification number455120-01
Number of Individuals Covered160
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $5,000
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,000
Insurance broker organization code?3
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455120-01
Policy instance 1
Insurance contract or identification number455120-01
Number of Individuals Covered172
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $2,393
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,393
Insurance broker organization code?3
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number455120-01
Policy instance 1
Insurance contract or identification number455120-01
Number of Individuals Covered161
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $3,030
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,030
Insurance broker organization code?3
Insurance broker nameMARK BREEN - KESTRA INVESTMENT SERV

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