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CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameCONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN
Plan identification number 001

CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

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.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-08-01CAREN URIBES
0012022-08-01
0012022-08-01CAREN URIBES
0012021-08-01
0012021-08-01CAREN URIBES
0012020-08-01
0012019-08-01CAREN URIBES2020-12-17
0012018-08-01CAREN URIBES2019-12-05
0012017-08-01CAREN URIBES2018-11-21
0012016-08-01CAREN URIBES2017-10-19
0012015-08-01CAREN URIBES2016-12-06
0012014-08-01PHIL CAIN2016-02-02
0012013-08-01PHIL CAIN2015-01-27
0012012-08-01PHIL CAIN2014-01-23
0012011-08-01PHIL CAIN2012-12-10
0012010-08-01PHIL CAIN2011-12-20

Financial Data on CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN

Measure Date Value
2023 : CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2023 401k financial data
Transfers to/from the plan2023-07-31$0
Total plan liabilities at end of year2023-07-31$0
Total plan liabilities at beginning of year2023-07-31$0
Total income from all sources2023-07-31$157,325
Expenses. Total of all expenses incurred2023-07-31$230,084
Benefits paid (including direct rollovers)2023-07-31$218,950
Total plan assets at end of year2023-07-31$965,703
Total plan assets at beginning of year2023-07-31$1,038,462
Value of fidelity bond covering the plan2023-07-31$100,000
Assets. Value of tangible personal property2023-07-31$0
Total contributions received or receivable from participants2023-07-31$37,488
Assets. Value of loans (other than to participants)2023-07-31$0
Expenses. Other expenses not covered elsewhere2023-07-31$0
Contributions received from other sources (not participants or employers)2023-07-31$0
Other income received2023-07-31$115,305
Noncash contributions received2023-07-31$0
Net income (gross income less expenses)2023-07-31$-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 loans2023-07-31$0
Assets. Value of assets in partnership/joint-venture interests2023-07-31$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 2510.3-1022023-07-31$0
Assets. Value of employer securities2023-07-31$0
Assets. Value of employer real property2023-07-31$0
Total contributions received or receivable from employer(s)2023-07-31$4,532
Value of certain deemed distributions of participant loans2023-07-31$0
Value of corrective distributions2023-07-31$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 plan2022-07-31$0
Total plan liabilities at end of year2022-07-31$0
Total plan liabilities at beginning of year2022-07-31$0
Total income from all sources2022-07-31$-41,650
Expenses. Total of all expenses incurred2022-07-31$11,007
Benefits paid (including direct rollovers)2022-07-31$0
Total plan assets at end of year2022-07-31$1,038,462
Total plan assets at beginning of year2022-07-31$1,091,119
Value of fidelity bond covering the plan2022-07-31$100,000
Total contributions received or receivable from participants2022-07-31$47,648
Expenses. Other expenses not covered elsewhere2022-07-31$0
Contributions received from other sources (not participants or employers)2022-07-31$0
Other income received2022-07-31$-95,815
Noncash contributions received2022-07-31$0
Net income (gross income less expenses)2022-07-31$-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 2510.3-1022022-07-31$0
Total contributions received or receivable from employer(s)2022-07-31$6,517
Value of certain deemed distributions of participant loans2022-07-31$0
Value of corrective distributions2022-07-31$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 plan2021-07-31$0
Total plan liabilities at end of year2021-07-31$0
Total plan liabilities at beginning of year2021-07-31$0
Total income from all sources2021-07-31$311,145
Expenses. Total of all expenses incurred2021-07-31$118
Benefits paid (including direct rollovers)2021-07-31$0
Total plan assets at end of year2021-07-31$1,091,119
Total plan assets at beginning of year2021-07-31$780,092
Value of fidelity bond covering the plan2021-07-31$70,000
Total contributions received or receivable from participants2021-07-31$12,279
Expenses. Other expenses not covered elsewhere2021-07-31$0
Contributions received from other sources (not participants or employers)2021-07-31$0
Other income received2021-07-31$292,610
Noncash contributions received2021-07-31$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 loans2021-07-31$0
Value of corrective distributions2021-07-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2021-07-31$118

Form 5500 Responses for CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN

2022: CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2022 form 5500 responses
2022-08-01Type of plan entitySingle employer plan
2022-08-01Submission has been amendedNo
2022-08-01This submission is the final filingNo
2022-08-01This return/report is a short plan year return/report (less than 12 months)No
2022-08-01Plan is a collectively bargained planNo
2022-08-01Plan funding arrangement – TrustYes
2022-08-01Plan benefit arrangement - TrustYes
2021: CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2021 form 5500 responses
2021-08-01Type of plan entitySingle employer plan
2021-08-01Submission has been amendedNo
2021-08-01This submission is the final filingNo
2021-08-01This return/report is a short plan year return/report (less than 12 months)No
2021-08-01Plan is a collectively bargained planNo
2021-08-01Plan funding arrangement – TrustYes
2021-08-01Plan benefit arrangement - TrustYes
2020: CONTINENTAL ESTATES 401K RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-08-01Type of plan entitySingle employer plan
2020-08-01Submission has been amendedNo
2020-08-01This submission is the final filingNo
2020-08-01This return/report is a short plan year return/report (less than 12 months)No
2020-08-01Plan is a collectively bargained planNo
2020-08-01Plan funding arrangement – InsuranceYes
2020-08-01Plan funding arrangement – TrustYes
2020-08-01Plan benefit arrangement – InsuranceYes
2020-08-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number888143
Policy instance 1

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