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LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameLUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN
Plan identification number 001

LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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.

401k Sponsoring company profile

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

Company Name:LUCKEY TRUCKING, INC.
Employer identification number (EIN):362815455
NAIC Classification:484110
NAIC Description:General Freight Trucking, Local

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01BRIAN LUCKEY2022-10-14 BRIAN LUCKEY2022-10-14
0012020-01-01SCOTT LUCKEY2021-10-13 SCOTT LUCKEY2021-10-13
0012020-01-01BRIAN LUCKEY2022-03-15 BRIAN LUCKEY2022-03-15
0012019-01-01SCOTT LUCKEY2020-09-29 SCOTT LUCKEY2020-09-29
0012018-01-01VINCENT LUCKEY2019-10-14 VINCENT LUCKEY2019-10-14
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01VINCENT R. LUCKEY VINCENT R. LUCKEY2013-10-14
0012009-01-01VINCENT R. LUCKEY VINCENT R. LUCKEY2010-10-15
0012009-01-01VINCENT R. LUCKEY VINCENT R. LUCKEY2010-10-15
0012009-01-01VINCENT R. LUCKEY VINCENT R. LUCKEY2010-10-15

Plan Statistics for LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN

Measure Date Value
2021: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01165
Total number of active participants reported on line 7a of the Form 55002021-01-010
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-010
Number of participants with account balances2021-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01155
Total number of active participants reported on line 7a of the Form 55002020-01-01121
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0134
Total of all active and inactive participants2020-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01155
Number of participants with account balances2020-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01163
Total number of active participants reported on line 7a of the Form 55002019-01-01125
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0129
Total of all active and inactive participants2019-01-01154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01154
Number of participants with account balances2019-01-01150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01157
Total number of active participants reported on line 7a of the Form 55002018-01-01124
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0129
Total of all active and inactive participants2018-01-01153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01153
Number of participants with account balances2018-01-01149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-013
2017: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01155
Total number of active participants reported on line 7a of the Form 55002017-01-01117
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0133
Total of all active and inactive participants2017-01-01150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01150
Number of participants with account balances2017-01-01146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01163
Total number of active participants reported on line 7a of the Form 55002016-01-01108
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0137
Total of all active and inactive participants2016-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01145
Number of participants with account balances2016-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-015
2015: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01154
Total number of active participants reported on line 7a of the Form 55002015-01-01115
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0138
Total of all active and inactive participants2015-01-01153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01153
Number of participants with account balances2015-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01147
Total number of active participants reported on line 7a of the Form 55002014-01-01117
Number of other retired or separated participants entitled to future benefits2014-01-0135
Total of all active and inactive participants2014-01-01152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01152
Number of participants with account balances2014-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01142
Total number of active participants reported on line 7a of the Form 55002013-01-01120
Number of other retired or separated participants entitled to future benefits2013-01-0125
Total of all active and inactive participants2013-01-01145
Total participants2013-01-01145
Number of participants with account balances2013-01-01139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01138
Total number of active participants reported on line 7a of the Form 55002012-01-01114
Number of other retired or separated participants entitled to future benefits2012-01-0124
Total of all active and inactive participants2012-01-01138
Total participants2012-01-01138
Number of participants with account balances2012-01-01130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-013
2009: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 55002009-01-01104
Number of other retired or separated participants entitled to future benefits2009-01-0125
Total of all active and inactive participants2009-01-01129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01129
Number of participants with account balances2009-01-01123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN

Measure Date Value
2021 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total transfer of assets to this plan2021-12-31$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$1,383,580
Total of all expenses incurred2021-12-31$18,682,844
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$18,624,778
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$165,069
Value of total assets at end of year2021-12-31$0
Value of total assets at beginning of year2021-12-31$17,299,264
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$58,066
Total interest from all sources2021-12-31$4,398
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$31,884
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2021-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$31,884
Administrative expenses professional fees incurred2021-12-31$0
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$133,309
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$159,070
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$6,845
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$0
Administrative expenses (other) incurred2021-12-31$0
Liabilities. Value of operating payables at end of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Income. Non cash contributions2021-12-31$0
Value of net income/loss2021-12-31$-17,299,264
Value of net assets at end of year (total assets less liabilities)2021-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$17,299,264
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
Investment advisory and management fees2021-12-31$43,808
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$16,622,892
Interest on participant loans2021-12-31$2,175
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$2,223
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,182,229
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$31,760
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$510,457
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$18,624,778
Contract administrator fees2021-12-31$14,258
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
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 PBGC2021-12-31Yes
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2021-12-31371122831
2020 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$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$2,945,941
Total of all expenses incurred2020-12-31$319,372
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$235,586
Expenses. Certain deemed distributions of participant loans2020-12-31$10,703
Value of total corrective distributions2020-12-31$20,948
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,046,369
Value of total assets at end of year2020-12-31$17,299,264
Value of total assets at beginning of year2020-12-31$14,672,695
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$52,135
Total interest from all sources2020-12-31$9,591
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$571,756
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$571,756
Administrative expenses professional fees incurred2020-12-31$52,135
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$486,593
Participant contributions at end of year2020-12-31$159,070
Participant contributions at beginning of year2020-12-31$191,667
Participant contributions at end of year2020-12-31$6,845
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,626,569
Value of net assets at end of year (total assets less liabilities)2020-12-31$17,299,264
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$14,672,695
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$16,622,892
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$13,997,479
Value of interest in pooled separate accounts at beginning of year2020-12-31$0
Interest on participant loans2020-12-31$9,591
Value of interest in master investment trust accounts at beginning of year2020-12-31$0
Value of interest in common/collective trusts at beginning of year2020-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,318,225
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$559,776
Employer contributions (assets) at end of year2020-12-31$510,457
Employer contributions (assets) at beginning of year2020-12-31$483,549
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$235,586
Contract administrator fees2020-12-31$0
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 name2020-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2020-12-31371122831
2019 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2019 401k financial data
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$9,907
Total income from all sources (including contributions)2019-12-31$3,230,152
Total of all expenses incurred2019-12-31$602,730
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$502,531
Expenses. Certain deemed distributions of participant loans2019-12-31$28,105
Value of total corrective distributions2019-12-31$21,848
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,040,293
Value of total assets at end of year2019-12-31$14,672,695
Value of total assets at beginning of year2019-12-31$12,055,180
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$50,246
Total interest from all sources2019-12-31$12,070
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$384,447
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$384,447
Administrative expenses professional fees incurred2019-12-31$50,246
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
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$461,750
Participant contributions at end of year2019-12-31$191,667
Participant contributions at beginning of year2019-12-31$145,649
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$44,713
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$9,907
Administrative expenses (other) incurred2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$2,627,422
Value of net assets at end of year (total assets less liabilities)2019-12-31$14,672,695
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,045,273
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
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$13,997,479
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$11,486,349
Value of interest in pooled separate accounts at end of year2019-12-31$0
Interest on participant loans2019-12-31$12,070
Interest earned on other investments2019-12-31$0
Value of interest in master investment trust accounts at end of year2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,793,342
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$0
Net gain/loss from 103.12 investment entities2019-12-31$0
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$533,830
Employer contributions (assets) at end of year2019-12-31$483,549
Employer contributions (assets) at beginning of year2019-12-31$423,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$502,531
Contract administrator fees2019-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
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 name2019-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2019-12-31371122831
2018 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$9,907
Total income from all sources (including contributions)2018-12-31$363,592
Total of all expenses incurred2018-12-31$353,534
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$287,195
Expenses. Certain deemed distributions of participant loans2018-12-31$1,320
Value of total corrective distributions2018-12-31$19,932
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$908,574
Value of total assets at end of year2018-12-31$12,055,180
Value of total assets at beginning of year2018-12-31$12,035,215
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$45,087
Total interest from all sources2018-12-31$5,838
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$401,839
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$401,839
Administrative expenses professional fees incurred2018-12-31$45,087
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,500,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$437,739
Participant contributions at end of year2018-12-31$145,649
Participant contributions at beginning of year2018-12-31$142,562
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$7,448
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$9,907
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$10,058
Value of net assets at end of year (total assets less liabilities)2018-12-31$12,045,273
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$12,035,215
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
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$11,486,349
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$11,500,522
Interest on participant loans2018-12-31$5,838
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-952,659
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$470,835
Employer contributions (assets) at end of year2018-12-31$423,182
Employer contributions (assets) at beginning of year2018-12-31$384,683
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$287,195
Contract administrator fees2018-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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 name2018-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2018-12-31371122831
2017 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$2,477,918
Total of all expenses incurred2017-12-31$1,223,367
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,145,517
Expenses. Certain deemed distributions of participant loans2017-12-31$21,446
Value of total corrective distributions2017-12-31$17,186
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$956,530
Value of total assets at end of year2017-12-31$12,035,215
Value of total assets at beginning of year2017-12-31$10,780,664
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$39,218
Total interest from all sources2017-12-31$7,931
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$296,500
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$296,500
Administrative expenses professional fees incurred2017-12-31$39,218
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,500,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$422,937
Participant contributions at end of year2017-12-31$142,562
Participant contributions at beginning of year2017-12-31$184,607
Participant contributions at end of year2017-12-31$7,448
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$100,764
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Administrative expenses (other) incurred2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,254,551
Value of net assets at end of year (total assets less liabilities)2017-12-31$12,035,215
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$10,780,664
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$11,500,522
Interest on participant loans2017-12-31$7,931
Interest earned on other investments2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of interest in common/collective trusts at beginning of year2017-12-31$10,189,106
Assets. Value of investments in 103.12 investment entities at end of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,216,957
Net investment gain or loss from common/collective trusts2017-12-31$0
Net gain/loss from 103.12 investment entities2017-12-31$0
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 contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$432,829
Employer contributions (assets) at end of year2017-12-31$384,683
Employer contributions (assets) at beginning of year2017-12-31$406,951
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,145,517
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
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 name2017-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2017-12-31371122831
2016 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,416,413
Total of all expenses incurred2016-12-31$1,070,396
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,047,806
Expenses. Certain deemed distributions of participant loans2016-12-31$11,124
Value of total corrective distributions2016-12-31$11,466
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$872,236
Value of total assets at end of year2016-12-31$10,780,664
Value of total assets at beginning of year2016-12-31$10,434,647
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$8,119
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$418,358
Participant contributions at end of year2016-12-31$184,607
Participant contributions at beginning of year2016-12-31$207,815
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$6,039
Administrative expenses (other) incurred2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$346,017
Value of net assets at end of year (total assets less liabilities)2016-12-31$10,780,664
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$10,434,647
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
Interest on participant loans2016-12-31$8,119
Value of interest in common/collective trusts at end of year2016-12-31$10,189,106
Value of interest in common/collective trusts at beginning of year2016-12-31$9,803,755
Net investment gain or loss from common/collective trusts2016-12-31$536,058
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 contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$453,878
Employer contributions (assets) at end of year2016-12-31$406,951
Employer contributions (assets) at beginning of year2016-12-31$417,038
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,047,806
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 name2016-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2016-12-31371122831
2015 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$799,129
Total of all expenses incurred2015-12-31$432,265
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$405,750
Expenses. Certain deemed distributions of participant loans2015-12-31$4,906
Value of total corrective distributions2015-12-31$21,609
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$872,868
Value of total assets at end of year2015-12-31$10,434,647
Value of total assets at beginning of year2015-12-31$10,067,783
Total interest from all sources2015-12-31$7,248
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$650,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$409,408
Participant contributions at end of year2015-12-31$207,815
Participant contributions at beginning of year2015-12-31$126,291
Participant contributions at end of year2015-12-31$6,039
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$366,864
Value of net assets at end of year (total assets less liabilities)2015-12-31$10,434,647
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$10,067,783
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
Interest on participant loans2015-12-31$7,248
Income. Interest from corporate debt instruments2015-12-31$0
Value of interest in common/collective trusts at end of year2015-12-31$9,803,755
Value of interest in common/collective trusts at beginning of year2015-12-31$9,525,895
Net investment gain or loss from common/collective trusts2015-12-31$-80,987
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$463,460
Employer contributions (assets) at end of year2015-12-31$417,038
Employer contributions (assets) at beginning of year2015-12-31$415,597
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$405,750
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
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 name2015-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2015-12-31371122831
2014 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2014 401k financial data
Expenses. Interest paid2014-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,228,874
Total of all expenses incurred2014-12-31$852,199
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$824,968
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$27,231
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$832,779
Value of total assets at end of year2014-12-31$10,067,783
Value of total assets at beginning of year2014-12-31$9,691,108
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$5,294
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
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$650,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$460,285
Participant contributions at end of year2014-12-31$126,291
Participant contributions at beginning of year2014-12-31$109,317
Administrative expenses (other) incurred2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$376,675
Value of net assets at end of year (total assets less liabilities)2014-12-31$10,067,783
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$9,691,108
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
Interest on participant loans2014-12-31$5,294
Value of interest in common/collective trusts at end of year2014-12-31$9,525,895
Value of interest in common/collective trusts at beginning of year2014-12-31$9,163,365
Net investment gain or loss from common/collective trusts2014-12-31$390,801
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 contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$372,494
Employer contributions (assets) at end of year2014-12-31$415,597
Employer contributions (assets) at beginning of year2014-12-31$418,426
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$824,968
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
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 name2014-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2014-12-31371122831
2013 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$0
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,511,497
Total of all expenses incurred2013-12-31$212,249
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$189,575
Value of total corrective distributions2013-12-31$22,449
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$813,463
Value of total assets at end of year2013-12-31$9,691,108
Value of total assets at beginning of year2013-12-31$7,391,860
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$225
Total interest from all sources2013-12-31$6,325
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$650,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$353,913
Participant contributions at end of year2013-12-31$109,317
Participant contributions at beginning of year2013-12-31$183,251
Participant contributions at beginning of year2013-12-31$351
Administrative expenses (other) incurred2013-12-31$225
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$2,299,248
Value of net assets at end of year (total assets less liabilities)2013-12-31$9,691,108
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$7,391,860
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
Interest on participant loans2013-12-31$6,325
Value of interest in common/collective trusts at end of year2013-12-31$9,163,365
Value of interest in common/collective trusts at beginning of year2013-12-31$6,829,772
Net investment gain or loss from common/collective trusts2013-12-31$1,691,709
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 contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$459,550
Employer contributions (assets) at end of year2013-12-31$418,426
Employer contributions (assets) at beginning of year2013-12-31$378,486
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$189,575
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 name2013-12-31STRIEGEL KNOBLOCH & COMPANY, LLC
Accountancy firm EIN2013-12-31371122831
2012 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$1,342,200
Total of all expenses incurred2012-12-31$188,553
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$171,970
Value of total corrective distributions2012-12-31$16,583
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$732,549
Value of total assets at end of year2012-12-31$7,391,860
Value of total assets at beginning of year2012-12-31$6,238,213
Total interest from all sources2012-12-31$7,730
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$650,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$315,388
Participant contributions at end of year2012-12-31$183,251
Participant contributions at beginning of year2012-12-31$180,275
Participant contributions at end of year2012-12-31$351
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Other income not declared elsewhere2012-12-31$270
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$1,153,647
Value of net assets at end of year (total assets less liabilities)2012-12-31$7,391,860
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,238,213
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
Interest on participant loans2012-12-31$7,730
Value of interest in common/collective trusts at end of year2012-12-31$6,829,772
Value of interest in common/collective trusts at beginning of year2012-12-31$5,757,938
Net investment gain or loss from common/collective trusts2012-12-31$601,651
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$417,161
Employer contributions (assets) at end of year2012-12-31$378,486
Employer contributions (assets) at beginning of year2012-12-31$300,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$171,970
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 name2012-12-31DIGNAN GROUP, INC.
Accountancy firm EIN2012-12-31274191679
2011 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2011 401k financial data
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$296,264
Total of all expenses incurred2011-12-31$163,174
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$162,604
Value of total corrective distributions2011-12-31$570
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$660,715
Value of total assets at end of year2011-12-31$6,238,213
Value of total assets at beginning of year2011-12-31$6,105,123
Total interest from all sources2011-12-31$7,714
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$650,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$320,578
Participant contributions at end of year2011-12-31$180,275
Participant contributions at beginning of year2011-12-31$142,693
Participant contributions at beginning of year2011-12-31$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$133,090
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,238,213
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,105,123
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
Interest on participant loans2011-12-31$7,714
Value of interest in common/collective trusts at end of year2011-12-31$5,757,938
Value of interest in common/collective trusts at beginning of year2011-12-31$5,662,430
Net investment gain or loss from common/collective trusts2011-12-31$-372,165
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$340,137
Employer contributions (assets) at end of year2011-12-31$300,000
Employer contributions (assets) at beginning of year2011-12-31$300,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$162,604
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 name2011-12-31DIGNAN GROUP, INC.
Accountancy firm EIN2011-12-31274191679
2010 : LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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$1,324,478
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$208,999
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$191,556
Value of total corrective distributions2010-12-31$15,418
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$670,833
Value of total assets at end of year2010-12-31$6,105,123
Value of total assets at beginning of year2010-12-31$4,989,644
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,025
Total interest from all sources2010-12-31$7,248
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$327,871
Participant contributions at end of year2010-12-31$142,693
Participant contributions at beginning of year2010-12-31$125,585
Participant contributions at end of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$5,979
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$1,115,479
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,105,123
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,989,644
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
Investment advisory and management fees2010-12-31$2,025
Interest on participant loans2010-12-31$7,248
Income. Interest from US Government securities2010-12-31$0
Value of interest in common/collective trusts at end of year2010-12-31$5,662,430
Value of interest in common/collective trusts at beginning of year2010-12-31$4,664,059
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$0
Net investment gain or loss from common/collective trusts2010-12-31$646,397
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 contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$336,983
Employer contributions (assets) at end of year2010-12-31$300,000
Employer contributions (assets) at beginning of year2010-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$191,556
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 name2010-12-31JOHN C. MORRIS & ASSOCIATES, CPA
Accountancy firm EIN2010-12-31371344478

Form 5500 Responses for LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN

2021: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 filingYes
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: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2009: LUCKEY TRUCKING, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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