401k Plan data: KAYHAN INTERNATIONAL, LIMITED plan

KAYHAN INTERNATIONAL, LIMITED 401k Plan overview

Plan Name	KAYHAN INTERNATIONAL, LIMITED
Plan identification number	001

KAYHAN INTERNATIONAL, LIMITED Benefits

401k Plan Type

Defined 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.

401k Sponsoring company profile

KAYHAN INTERNATIONAL, LIMITED has sponsored the creation of one or more 401k plans.

Company Name: KAYHAN INTERNATIONAL, LIMITED

Employer identification number (EIN): 363178094

NAIC Classification: 541310
NAIC Description: Architectural Services

Additional information about KAYHAN INTERNATIONAL, LIMITED

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2000-03-21

Company Identification Number: 0013156406

Legal Registered Office Address: 1341 CARLISLE DR

INVERNESS
United States of America (USA)
60010

More information about KAYHAN INTERNATIONAL, LIMITED

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KAYHAN INTERNATIONAL, LIMITED

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01 DANIEL HELLRIEGEL 2020-07-27
001 2019-01-01 DANIEL HELLRIEGEL 2020-07-27
001 2018-01-01 DANIEL HELLRIEGEL 2019-07-22
001 2017-01-01 DANIEL HELLRIEGEL 2018-06-12
001 2016-01-01 SHIRLEY SADJADI 2017-07-30
001 2015-01-01 SHIRLEY SADJADI 2016-07-27
001 2014-01-01 SHIRLEY SADJADI 2015-07-27
001 2013-01-01 SHIRLEY SADJADI 2014-07-30
001 2012-01-01 SHIRLEY SADJADI 2013-07-29
001 2011-01-01 SHIRLEY SADJADI 2012-07-30
001 2010-01-01 SHIRLEY SADJADI 2011-09-07
001 2007-01-01 SHIRLEY SADJADI
001 2006-01-01 SHIRLEY SADJADI

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2020-01-01	DANIEL HELLRIEGEL	2020-07-27
001	2019-01-01	DANIEL HELLRIEGEL	2020-07-27
001	2018-01-01	DANIEL HELLRIEGEL	2019-07-22
001	2017-01-01	DANIEL HELLRIEGEL	2018-06-12
001	2016-01-01	SHIRLEY SADJADI	2017-07-30
001	2015-01-01	SHIRLEY SADJADI	2016-07-27
001	2014-01-01	SHIRLEY SADJADI	2015-07-27
001	2013-01-01	SHIRLEY SADJADI	2014-07-30
001	2012-01-01	SHIRLEY SADJADI	2013-07-29
001	2011-01-01	SHIRLEY SADJADI	2012-07-30
001	2010-01-01	SHIRLEY SADJADI	2011-09-07
001	2007-01-01	SHIRLEY SADJADI
001	2006-01-01	SHIRLEY SADJADI

Plan Statistics for KAYHAN INTERNATIONAL, LIMITED

401k plan membership statisitcs for KAYHAN INTERNATIONAL, LIMITED

Measure Date Value
2007: KAYHAN INTERNATIONAL, LIMITED 2007 401k membership
Total participants, beginning-of-year 2007-01-01 31
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 22
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 8
Total of all active and inactive participants 2007-01-01 30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 0
Total participants 2007-01-01 30
Number of participants with account balances 2007-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 0
2006: KAYHAN INTERNATIONAL, LIMITED 2006 401k membership
Total participants, beginning-of-year 2006-01-01 31
Total number of active participants reported on line 7a of the Form 5500 2006-01-01 19
Number of retired or separated participants receiving benefits 2006-01-01 0
Number of other retired or separated participants entitled to future benefits 2006-01-01 12
Total of all active and inactive participants 2006-01-01 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2006-01-01 0
Total participants 2006-01-01 31
Number of participants with account balances 2006-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2006-01-01 0

Measure	Date	Value
2007: KAYHAN INTERNATIONAL, LIMITED 2007 401k membership
Total participants, beginning-of-year	2007-01-01	31
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	22
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	8
Total of all active and inactive participants	2007-01-01	30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0
Total participants	2007-01-01	30
Number of participants with account balances	2007-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	0
2006: KAYHAN INTERNATIONAL, LIMITED 2006 401k membership
Total participants, beginning-of-year	2006-01-01	31
Total number of active participants reported on line 7a of the Form 5500	2006-01-01	19
Number of retired or separated participants receiving benefits	2006-01-01	0
Number of other retired or separated participants entitled to future benefits	2006-01-01	12
Total of all active and inactive participants	2006-01-01	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2006-01-01	0
Total participants	2006-01-01	31
Number of participants with account balances	2006-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2006-01-01	0

Financial Data on KAYHAN INTERNATIONAL, LIMITED

Measure	Date	Value
2008 : KAYHAN INTERNATIONAL, LIMITED 2008 401k financial data
Total income from all sources	2008-12-31	$-692,923
Expenses. Total of all expenses incurred	2008-12-31	$10,531
Benefits paid (including direct rollovers)	2008-12-31	$4
Total plan assets at end of year	2008-12-31	$1,095,325
Total plan assets at beginning of year	2008-12-31	$1,798,779
Value of fidelity bond covering the plan	2008-12-31	$15,000
Total contributions received or receivable from participants	2008-12-31	$133,640
Other income received	2008-12-31	$-849,425
Net income (gross income less expenses)	2008-12-31	$-703,454
Net plan assets at end of year (total assets less liabilities)	2008-12-31	$1,095,325
Net plan assets at beginning of year (total assets less liabilities)	2008-12-31	$1,798,779
Assets. Value of participant loans	2008-12-31	$111,305
Total contributions received or receivable from employer(s)	2008-12-31	$22,862
Value of corrective distributions	2008-12-31	$10,527
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2008-12-31	$0
2007 : KAYHAN INTERNATIONAL, LIMITED 2007 401k financial data
Total income from all sources	2007-12-31	$265,662
Expenses. Total of all expenses incurred	2007-12-31	$131,799
Benefits paid (including direct rollovers)	2007-12-31	$131,764
Total plan assets at end of year	2007-12-31	$1,798,779
Total plan assets at beginning of year	2007-12-31	$1,664,916
Value of fidelity bond covering the plan	2007-12-31	$15,000
Total contributions received or receivable from participants	2007-12-31	$126,835
Expenses. Other expenses not covered elsewhere	2007-12-31	$35
Other income received	2007-12-31	$117,981
Net income (gross income less expenses)	2007-12-31	$133,863
Net plan assets at end of year (total assets less liabilities)	2007-12-31	$1,798,779
Net plan assets at beginning of year (total assets less liabilities)	2007-12-31	$1,664,916
Assets. Value of participant loans	2007-12-31	$107,872
Total contributions received or receivable from employer(s)	2007-12-31	$20,846
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2007-12-31	$0
2006 : KAYHAN INTERNATIONAL, LIMITED 2006 401k financial data
Total income from all sources	2006-12-31	$223,044
Expenses. Total of all expenses incurred	2006-12-31	$55,024
Benefits paid (including direct rollovers)	2006-12-31	$55,024
Total plan assets at end of year	2006-12-31	$1,664,916
Total plan assets at beginning of year	2006-12-31	$1,496,896
Value of fidelity bond covering the plan	2006-12-31	$15,000
Total contributions received or receivable from participants	2006-12-31	$98,658
Other income received	2006-12-31	$120,076
Net income (gross income less expenses)	2006-12-31	$168,020
Net plan assets at end of year (total assets less liabilities)	2006-12-31	$1,664,916
Net plan assets at beginning of year (total assets less liabilities)	2006-12-31	$1,496,896
Assets. Value of participant loans	2006-12-31	$179,581
Total contributions received or receivable from employer(s)	2006-12-31	$4,310
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2006-12-31	$0

Form 5500 Responses for KAYHAN INTERNATIONAL, LIMITED

2007: KAYHAN INTERNATIONAL, LIMITED 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	Yes
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Trust	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes
2006: KAYHAN INTERNATIONAL, LIMITED 2006 form 5500 responses
2006-01-01	Type of plan entity	Single employer plan
2006-01-01	Submission has been amended	Yes
2006-01-01	This submission is the final filing	No
2006-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2006-01-01	Plan is a collectively bargained plan	No
2006-01-01	Plan funding arrangement – Trust	Yes
2006-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )

Policy contract number

GA32001

Policy instance

Insurance contract or identification number	GA32001
Number of Individuals Covered	8
Insurance policy start date	2008-01-01
Insurance policy end date	2008-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

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Company Name:	KAYHAN INTERNATIONAL, LIMITED
Employer identification number (EIN):	363178094
NAIC Classification:	541310
NAIC Description:	Architectural Services

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2000-03-21
Company Identification Number:	0013156406
Legal Registered Office Address:	1341 CARLISLE DR INVERNESS United States of America (USA) 60010