| Plan Name | CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | CONTINENTAL ESTATES, INC. |
| Employer identification number (EIN): | 341101823 |
| NAIC Classification: | 453930 |
| NAIC Description: | Manufactured (Mobile) Home Dealers |
Additional information about CONTINENTAL ESTATES, INC.
| Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
| Incorporation Date: | 1972-03-06 |
| Company Identification Number: | 421854 |
| Legal Registered Office Address: |
14900 COUNTY ROAD H - #61 - WAUSEON United States of America (USA) 43567 |
More information about CONTINENTAL ESTATES, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2023-08-01 | CAREN URIBES | |||
| 001 | 2022-08-01 | ||||
| 001 | 2022-08-01 | CAREN URIBES | |||
| 001 | 2021-08-01 | ||||
| 001 | 2021-08-01 | CAREN URIBES | |||
| 001 | 2020-08-01 | ||||
| 001 | 2019-08-01 | CAREN URIBES | 2020-12-17 | ||
| 001 | 2018-08-01 | CAREN URIBES | 2019-12-05 | ||
| 001 | 2017-08-01 | CAREN URIBES | 2018-11-21 | ||
| 001 | 2016-08-01 | CAREN URIBES | 2017-10-19 | ||
| 001 | 2015-08-01 | CAREN URIBES | 2016-12-06 | ||
| 001 | 2014-08-01 | PHIL CAIN | 2016-02-02 | ||
| 001 | 2013-08-01 | PHIL CAIN | 2015-01-27 | ||
| 001 | 2012-08-01 | PHIL CAIN | 2014-01-23 | ||
| 001 | 2011-08-01 | PHIL CAIN | 2012-12-10 | ||
| 001 | 2010-08-01 | PHIL CAIN | 2011-12-20 |
| Measure | Date | Value |
|---|---|---|
| 2023 : CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2023 401k financial data | ||
| Transfers to/from the plan | 2023-07-31 | $0 |
| Total plan liabilities at end of year | 2023-07-31 | $0 |
| Total plan liabilities at beginning of year | 2023-07-31 | $0 |
| Total income from all sources | 2023-07-31 | $157,325 |
| Expenses. Total of all expenses incurred | 2023-07-31 | $230,084 |
| Benefits paid (including direct rollovers) | 2023-07-31 | $218,950 |
| Total plan assets at end of year | 2023-07-31 | $965,703 |
| Total plan assets at beginning of year | 2023-07-31 | $1,038,462 |
| Value of fidelity bond covering the plan | 2023-07-31 | $100,000 |
| Assets. Value of tangible personal property | 2023-07-31 | $0 |
| Total contributions received or receivable from participants | 2023-07-31 | $37,488 |
| Assets. Value of loans (other than to participants) | 2023-07-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2023-07-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2023-07-31 | $0 |
| Other income received | 2023-07-31 | $115,305 |
| Noncash contributions received | 2023-07-31 | $0 |
| Net income (gross income less expenses) | 2023-07-31 | $-72,759 |
| Net plan assets at end of year (total assets less liabilities) | 2023-07-31 | $965,703 |
| Net plan assets at beginning of year (total assets less liabilities) | 2023-07-31 | $1,038,462 |
| Assets. Value of participant loans | 2023-07-31 | $0 |
| Assets. Value of assets in partnership/joint-venture interests | 2023-07-31 | $0 |
| Assets. Value of real-estate (other than employer real property) | 2023-07-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2023-07-31 | $0 |
| Assets. Value of employer securities | 2023-07-31 | $0 |
| Assets. Value of employer real property | 2023-07-31 | $0 |
| Total contributions received or receivable from employer(s) | 2023-07-31 | $4,532 |
| Value of certain deemed distributions of participant loans | 2023-07-31 | $0 |
| Value of corrective distributions | 2023-07-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2023-07-31 | $11,134 |
| 2022 : CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2022 401k financial data | ||
| Transfers to/from the plan | 2022-07-31 | $0 |
| Total plan liabilities at end of year | 2022-07-31 | $0 |
| Total plan liabilities at beginning of year | 2022-07-31 | $0 |
| Total income from all sources | 2022-07-31 | $-41,650 |
| Expenses. Total of all expenses incurred | 2022-07-31 | $11,007 |
| Benefits paid (including direct rollovers) | 2022-07-31 | $0 |
| Total plan assets at end of year | 2022-07-31 | $1,038,462 |
| Total plan assets at beginning of year | 2022-07-31 | $1,091,119 |
| Value of fidelity bond covering the plan | 2022-07-31 | $100,000 |
| Total contributions received or receivable from participants | 2022-07-31 | $47,648 |
| Expenses. Other expenses not covered elsewhere | 2022-07-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2022-07-31 | $0 |
| Other income received | 2022-07-31 | $-95,815 |
| Noncash contributions received | 2022-07-31 | $0 |
| Net income (gross income less expenses) | 2022-07-31 | $-52,657 |
| Net plan assets at end of year (total assets less liabilities) | 2022-07-31 | $1,038,462 |
| Net plan assets at beginning of year (total assets less liabilities) | 2022-07-31 | $1,091,119 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2022-07-31 | $0 |
| Total contributions received or receivable from employer(s) | 2022-07-31 | $6,517 |
| Value of certain deemed distributions of participant loans | 2022-07-31 | $0 |
| Value of corrective distributions | 2022-07-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2022-07-31 | $11,007 |
| 2021 : CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2021 401k financial data | ||
| Transfers to/from the plan | 2021-07-31 | $0 |
| Total plan liabilities at end of year | 2021-07-31 | $0 |
| Total plan liabilities at beginning of year | 2021-07-31 | $0 |
| Total income from all sources | 2021-07-31 | $311,145 |
| Expenses. Total of all expenses incurred | 2021-07-31 | $118 |
| Benefits paid (including direct rollovers) | 2021-07-31 | $0 |
| Total plan assets at end of year | 2021-07-31 | $1,091,119 |
| Total plan assets at beginning of year | 2021-07-31 | $780,092 |
| Value of fidelity bond covering the plan | 2021-07-31 | $70,000 |
| Total contributions received or receivable from participants | 2021-07-31 | $12,279 |
| Expenses. Other expenses not covered elsewhere | 2021-07-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2021-07-31 | $0 |
| Other income received | 2021-07-31 | $292,610 |
| Noncash contributions received | 2021-07-31 | $0 |
| Net income (gross income less expenses) | 2021-07-31 | $311,027 |
| Net plan assets at end of year (total assets less liabilities) | 2021-07-31 | $1,091,119 |
| Net plan assets at beginning of year (total assets less liabilities) | 2021-07-31 | $780,092 |
| Total contributions received or receivable from employer(s) | 2021-07-31 | $6,256 |
| Value of certain deemed distributions of participant loans | 2021-07-31 | $0 |
| Value of corrective distributions | 2021-07-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2021-07-31 | $118 |
| 2022: CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2022 form 5500 responses | ||
|---|---|---|
| 2022-08-01 | Type of plan entity | Single employer plan |
| 2022-08-01 | Submission has been amended | No |
| 2022-08-01 | This submission is the final filing | No |
| 2022-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2022-08-01 | Plan is a collectively bargained plan | No |
| 2022-08-01 | Plan funding arrangement – Trust | Yes |
| 2022-08-01 | Plan benefit arrangement - Trust | Yes |
| 2021: CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2021 form 5500 responses | ||
| 2021-08-01 | Type of plan entity | Single employer plan |
| 2021-08-01 | Submission has been amended | No |
| 2021-08-01 | This submission is the final filing | No |
| 2021-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2021-08-01 | Plan is a collectively bargained plan | No |
| 2021-08-01 | Plan funding arrangement – Trust | Yes |
| 2021-08-01 | Plan benefit arrangement - Trust | Yes |
| 2020: CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2020 form 5500 responses | ||
| 2020-08-01 | Type of plan entity | Single employer plan |
| 2020-08-01 | Submission has been amended | No |
| 2020-08-01 | This submission is the final filing | No |
| 2020-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-08-01 | Plan is a collectively bargained plan | No |
| 2020-08-01 | Plan funding arrangement – Insurance | Yes |
| 2020-08-01 | Plan funding arrangement – Trust | Yes |
| 2020-08-01 | Plan benefit arrangement – Insurance | Yes |
| 2020-08-01 | Plan benefit arrangement - Trust | Yes |
| VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 ) | |
| Policy contract number | 888143 |
| Policy instance | 1 |