?>
Logo

DIGGER 401(K) PLAN & TRUST 401k Plan overview

Plan NameDIGGER 401(K) PLAN & TRUST
Plan identification number 001

DIGGER 401(K) PLAN & TRUST 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

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

Company Name:DIGGER SPECIALTIES, INC.
Employer identification number (EIN):351824058
NAIC Classification:423300

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIGGER 401(K) PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01LOREN GRABER LOREN GRABER2018-10-12
0012016-01-01LOREN GRABER LOREN GRABER2017-10-12
0012015-01-01LOREN GRABER2016-07-06 LOREN GRABER2016-07-06
0012014-01-01LOREN GRABER2015-06-30 LOREN GRABER2015-06-30
0012013-01-01LOREN GRABER2014-07-10 LOREN GRABER2014-07-10
0012012-01-01LOREN GRABER2013-07-23 LOREN GRABER2013-07-23
0012011-01-01LOREN GRABER2012-10-16 LOREN GRABER2012-10-16
0012010-01-01LOREN GRABER2011-07-28 LOREN GRABER2011-07-28

Plan Statistics for DIGGER 401(K) PLAN & TRUST

401k plan membership statisitcs for DIGGER 401(K) PLAN & TRUST

Measure Date Value
2022: DIGGER 401(K) PLAN & TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01407
Total number of active participants reported on line 7a of the Form 55002022-01-01424
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0161
Total of all active and inactive participants2022-01-01485
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01485
Number of participants with account balances2022-01-01313
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0113
2021: DIGGER 401(K) PLAN & TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01363
Total number of active participants reported on line 7a of the Form 55002021-01-01297
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0153
Total of all active and inactive participants2021-01-01350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01350
Number of participants with account balances2021-01-01280
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0133
2020: DIGGER 401(K) PLAN & TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01318
Total number of active participants reported on line 7a of the Form 55002020-01-01290
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0126
Total of all active and inactive participants2020-01-01316
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01316
Number of participants with account balances2020-01-01218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0116
2019: DIGGER 401(K) PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01284
Total number of active participants reported on line 7a of the Form 55002019-01-01269
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0121
Total of all active and inactive participants2019-01-01290
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01290
Number of participants with account balances2019-01-01190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-017
2018: DIGGER 401(K) PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01253
Total number of active participants reported on line 7a of the Form 55002018-01-01234
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0117
Total of all active and inactive participants2018-01-01251
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01251
Number of participants with account balances2018-01-01168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-016
2017: DIGGER 401(K) PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01225
Total number of active participants reported on line 7a of the Form 55002017-01-01223
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0117
Total of all active and inactive participants2017-01-01240
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01240
Number of participants with account balances2017-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-017
2016: DIGGER 401(K) PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01121
Total number of active participants reported on line 7a of the Form 55002016-01-01202
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0112
Total of all active and inactive participants2016-01-01214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01214
Number of participants with account balances2016-01-01140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0111

Financial Data on DIGGER 401(K) PLAN & TRUST

Measure Date Value
2022 : DIGGER 401(K) PLAN & TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$150
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$300
Total income from all sources (including contributions)2022-12-31$-69,626
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$695,530
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$653,644
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,193,238
Value of total assets at end of year2022-12-31$7,606,968
Value of total assets at beginning of year2022-12-31$8,372,274
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$41,886
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$105,283
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$105,283
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$810,826
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$93,075
Liabilities. Value of operating payables at end of year2022-12-31$150
Liabilities. Value of operating payables at beginning of year2022-12-31$300
Total non interest bearing cash at end of year2022-12-31$150
Total non interest bearing cash at beginning of year2022-12-31$300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-765,156
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,606,818
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,371,974
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$5,728,301
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$6,536,355
Value of interest in common/collective trusts at end of year2022-12-31$1,878,517
Value of interest in common/collective trusts at beginning of year2022-12-31$1,835,619
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,398,805
Net investment gain or loss from common/collective trusts2022-12-31$30,658
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$289,337
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$653,644
Contract administrator fees2022-12-31$41,886
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31KRUGGEL LAWTON & COMPANY, LLC
Accountancy firm EIN2022-12-31351307701
2021 : DIGGER 401(K) PLAN & TRUST 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$300
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$2,039,426
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$465,772
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$425,580
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,125,983
Value of total assets at end of year2021-12-31$8,372,274
Value of total assets at beginning of year2021-12-31$6,798,320
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$40,192
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$95,958
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$95,958
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$742,959
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$97,078
Liabilities. Value of operating payables at end of year2021-12-31$300
Total non interest bearing cash at end of year2021-12-31$300
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$1,573,654
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,371,974
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$6,798,320
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$6,536,355
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$5,530,883
Value of interest in common/collective trusts at end of year2021-12-31$1,835,619
Value of interest in common/collective trusts at beginning of year2021-12-31$1,267,437
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$796,409
Net investment gain or loss from common/collective trusts2021-12-31$21,076
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$285,946
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$425,580
Contract administrator fees2021-12-31$40,192
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 name2021-12-31KRUGGEL LAWTON & COMPANY, LLC
Accountancy firm EIN2021-12-31351307701
2020 : DIGGER 401(K) PLAN & TRUST 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$1,905,446
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$517,091
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$486,953
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$911,327
Value of total assets at end of year2020-12-31$6,798,320
Value of total assets at beginning of year2020-12-31$5,409,965
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$30,138
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$75,479
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$75,479
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$666,635
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$1,388,355
Value of net assets at end of year (total assets less liabilities)2020-12-31$6,798,320
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$5,409,965
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$5,530,883
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$4,167,956
Value of interest in common/collective trusts at end of year2020-12-31$1,267,437
Value of interest in common/collective trusts at beginning of year2020-12-31$1,242,009
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$895,355
Net investment gain or loss from common/collective trusts2020-12-31$23,285
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$244,692
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$486,953
Contract administrator fees2020-12-31$30,138
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 name2020-12-31KRUGGEL LAWTON & COMPANY, LLC
Accountancy firm EIN2020-12-31351307701
2019 : DIGGER 401(K) PLAN & TRUST 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$26
Total income from all sources (including contributions)2019-12-31$1,457,390
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$317,257
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$291,722
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$615,933
Value of total assets at end of year2019-12-31$5,409,965
Value of total assets at beginning of year2019-12-31$4,269,858
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$25,535
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$82,379
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$82,379
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$250,000
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$511,734
Participant contributions at beginning of year2019-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$113,019
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$528
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$2,277
Liabilities. Value of operating payables at beginning of year2019-12-31$26
Total non interest bearing cash at beginning of year2019-12-31$26
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$1,140,133
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,409,965
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$4,269,832
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$4,167,956
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,831,905
Value of interest in common/collective trusts at end of year2019-12-31$1,242,009
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$322,631
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$322,631
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$732,855
Net investment gain or loss from common/collective trusts2019-12-31$26,223
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$103,671
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$291,722
Contract administrator fees2019-12-31$25,535
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 name2019-12-31KRUGGEL LAWTON & COMPANY, LLC
Accountancy firm EIN2019-12-31351307701
2018 : DIGGER 401(K) PLAN & TRUST 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$26
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$40
Total income from all sources (including contributions)2018-12-31$351,762
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$247,082
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$224,744
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$552,766
Value of total assets at end of year2018-12-31$4,269,858
Value of total assets at beginning of year2018-12-31$4,165,192
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$22,338
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$86,224
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$86,224
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$410,290
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$6,562
Assets. Other investments not covered elsewhere at end of year2018-12-31$113,019
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$169,362
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$56,000
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$2,277
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$2,753
Liabilities. Value of operating payables at end of year2018-12-31$26
Liabilities. Value of operating payables at beginning of year2018-12-31$40
Total non interest bearing cash at end of year2018-12-31$26
Total non interest bearing cash at beginning of year2018-12-31$34
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$104,680
Value of net assets at end of year (total assets less liabilities)2018-12-31$4,269,832
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$4,165,152
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$3,831,905
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,707,286
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$322,631
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$277,798
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$277,798
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-294,919
Net investment gain or loss from common/collective trusts2018-12-31$7,691
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$86,476
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$1,397
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$224,744
Contract administrator fees2018-12-31$22,338
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 name2018-12-31KRUGGEL, LAWTON & COMPANY LLC
Accountancy firm EIN2018-12-31351307701
2017 : DIGGER 401(K) PLAN & TRUST 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$40
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$164
Total income from all sources (including contributions)2017-12-31$1,056,447
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$197,326
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$181,484
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$430,451
Value of total assets at end of year2017-12-31$4,165,192
Value of total assets at beginning of year2017-12-31$3,306,195
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$15,842
Total interest from all sources2017-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$56,235
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$56,235
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$250,000
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$359,146
Participant contributions at end of year2017-12-31$6,562
Assets. Other investments not covered elsewhere at end of year2017-12-31$169,362
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$210,441
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$2,753
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$4,188
Other income not declared elsewhere2017-12-31$265
Liabilities. Value of operating payables at end of year2017-12-31$40
Liabilities. Value of operating payables at beginning of year2017-12-31$164
Total non interest bearing cash at end of year2017-12-31$34
Total non interest bearing cash at beginning of year2017-12-31$130
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$859,121
Value of net assets at end of year (total assets less liabilities)2017-12-31$4,165,152
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,306,031
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$3,707,286
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,898,267
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$277,798
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$193,169
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$193,169
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$564,080
Net investment gain or loss from common/collective trusts2017-12-31$5,416
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$71,305
Employer contributions (assets) at end of year2017-12-31$1,397
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$181,484
Contract administrator fees2017-12-31$15,842
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 name2017-12-31KRUGGEL LAWTON & COMPANY LLC
Accountancy firm EIN2017-12-31351307701
2016 : DIGGER 401(K) PLAN & TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$2,450,740
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$164
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$784
Total income from all sources (including contributions)2016-12-31$177,660
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$64,319
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$63,247
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$142,656
Value of total assets at end of year2016-12-31$3,306,195
Value of total assets at beginning of year2016-12-31$742,734
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,072
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$8,662
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$8,662
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$250,000
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$115,572
Participant contributions at beginning of year2016-12-31$1,453
Assets. Other investments not covered elsewhere at end of year2016-12-31$210,441
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$102,832
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$4,188
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$1,212
Liabilities. Value of operating payables at end of year2016-12-31$164
Liabilities. Value of operating payables at beginning of year2016-12-31$784
Total non interest bearing cash at end of year2016-12-31$130
Total non interest bearing cash at beginning of year2016-12-31$43
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$113,341
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,306,031
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$741,950
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$2,898,267
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$545,122
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$193,169
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$91,733
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$91,733
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$22,240
Net investment gain or loss from common/collective trusts2016-12-31$4,102
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$27,084
Employer contributions (assets) at beginning of year2016-12-31$339
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$63,247
Contract administrator fees2016-12-31$1,072
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 name2016-12-31KRUGGEL LAWTON & COMPANY LLC
Accountancy firm EIN2016-12-31351307701

Form 5500 Responses for DIGGER 401(K) PLAN & TRUST

2022: DIGGER 401(K) PLAN & TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: DIGGER 401(K) PLAN & TRUST 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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: DIGGER 401(K) PLAN & TRUST 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: DIGGER 401(K) PLAN & TRUST 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: DIGGER 401(K) PLAN & TRUST 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DIGGER 401(K) PLAN & TRUST 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: DIGGER 401(K) PLAN & TRUST 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3