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THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 401k Plan overview

Plan NameTHI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST
Plan identification number 001

THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.

401k Sponsoring company profile

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

Company Name:THI, INC.
Employer identification number (EIN):383049421
NAIC Classification:339900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01FORREST FRANK2023-09-26
0012021-01-01FORREST FRANK2022-06-30
0012020-01-01FORREST FRANK2021-08-11
0012019-01-01FORREST FRANK2020-09-23
0012018-01-01FORREST FRANK2019-07-23
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01FORREST FRANK
0012011-01-01FORREST FRANK
0012010-01-01FORREST FRANK
0012009-01-01FORREST FRANK
0012009-01-01FORREST FRANK

Plan Statistics for THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST

401k plan membership statisitcs for THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST

Measure Date Value
2022: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01245
Total number of active participants reported on line 7a of the Form 55002022-01-01154
Number of other retired or separated participants entitled to future benefits2022-01-0177
Total of all active and inactive participants2022-01-01231
Total participants2022-01-01231
Number of participants with account balances2022-01-01200
2021: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01249
Total number of active participants reported on line 7a of the Form 55002021-01-01161
Number of other retired or separated participants entitled to future benefits2021-01-0184
Total of all active and inactive participants2021-01-01245
Total participants2021-01-01245
Number of participants with account balances2021-01-01209
2020: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01246
Total number of active participants reported on line 7a of the Form 55002020-01-01173
Number of other retired or separated participants entitled to future benefits2020-01-0176
Total of all active and inactive participants2020-01-01249
Total participants2020-01-01249
Number of participants with account balances2020-01-01215
2019: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01258
Total number of active participants reported on line 7a of the Form 55002019-01-01174
Number of other retired or separated participants entitled to future benefits2019-01-0172
Total of all active and inactive participants2019-01-01246
Total participants2019-01-01246
Number of participants with account balances2019-01-01215
2018: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01254
Total number of active participants reported on line 7a of the Form 55002018-01-01200
Number of other retired or separated participants entitled to future benefits2018-01-0158
Total of all active and inactive participants2018-01-01258
Total participants2018-01-01258
Number of participants with account balances2018-01-01220
2017: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01281
Total number of active participants reported on line 7a of the Form 55002017-01-01227
Number of other retired or separated participants entitled to future benefits2017-01-0155
Total of all active and inactive participants2017-01-01282
Total participants2017-01-01282
Number of participants with account balances2017-01-01222
2016: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01249
Total number of active participants reported on line 7a of the Form 55002016-01-01227
Number of other retired or separated participants entitled to future benefits2016-01-0154
Total of all active and inactive participants2016-01-01281
Total participants2016-01-01281
Number of participants with account balances2016-01-01216
2015: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01232
Total number of active participants reported on line 7a of the Form 55002015-01-01184
Number of other retired or separated participants entitled to future benefits2015-01-0165
Total of all active and inactive participants2015-01-01249
Total participants2015-01-01249
Number of participants with account balances2015-01-01215
2014: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01179
Total number of active participants reported on line 7a of the Form 55002014-01-01177
Number of other retired or separated participants entitled to future benefits2014-01-0155
Total of all active and inactive participants2014-01-01232
Total participants2014-01-01232
Number of participants with account balances2014-01-01188
2013: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01200
Total number of active participants reported on line 7a of the Form 55002013-01-0186
Number of other retired or separated participants entitled to future benefits2013-01-0193
Total of all active and inactive participants2013-01-01179
Total participants2013-01-01179
Number of participants with account balances2013-01-01171
2012: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01266
Total number of active participants reported on line 7a of the Form 55002012-01-01110
Number of other retired or separated participants entitled to future benefits2012-01-0190
Total of all active and inactive participants2012-01-01200
Total participants2012-01-01200
Number of participants with account balances2012-01-01173
2011: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01334
Total number of active participants reported on line 7a of the Form 55002011-01-01207
Number of other retired or separated participants entitled to future benefits2011-01-0159
Total of all active and inactive participants2011-01-01266
Total participants2011-01-01266
Number of participants with account balances2011-01-01185
2010: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-01121
Total number of active participants reported on line 7a of the Form 55002010-01-01304
Number of other retired or separated participants entitled to future benefits2010-01-0130
Total of all active and inactive participants2010-01-01334
Total participants2010-01-01334
Number of participants with account balances2010-01-01104
Number of employers contributing to the scheme2010-01-014
2009: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01154
Total number of active participants reported on line 7a of the Form 55002009-01-0193
Number of other retired or separated participants entitled to future benefits2009-01-0128
Total of all active and inactive participants2009-01-01121
Total participants2009-01-01121
Number of participants with account balances2009-01-01103

Financial Data on THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST

Measure Date Value
2022 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-1,205,494
Total of all expenses incurred2022-12-31$1,042,611
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$994,210
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$694,948
Value of total assets at end of year2022-12-31$10,286,447
Value of total assets at beginning of year2022-12-31$12,534,552
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$48,401
Total interest from all sources2022-12-31$6,204
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$318,669
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$318,669
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$427,112
Participant contributions at end of year2022-12-31$164,229
Participant contributions at beginning of year2022-12-31$150,120
Administrative expenses (other) incurred2022-12-31$48,401
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,248,105
Value of net assets at end of year (total assets less liabilities)2022-12-31$10,286,447
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$12,534,552
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$9,453,973
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$11,501,509
Interest on participant loans2022-12-31$6,204
Value of interest in common/collective trusts at end of year2022-12-31$659,348
Value of interest in common/collective trusts at beginning of year2022-12-31$875,517
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,235,516
Net investment gain or loss from common/collective trusts2022-12-31$10,201
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 contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$267,836
Employer contributions (assets) at end of year2022-12-31$8,897
Employer contributions (assets) at beginning of year2022-12-31$7,406
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$994,210
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
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 name2022-12-31MONROE SWEERIS & TROMP, PLC
Accountancy firm EIN2022-12-31382621598
2021 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$2,214,073
Total of all expenses incurred2021-12-31$1,138,593
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,085,163
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$719,303
Value of total assets at end of year2021-12-31$12,534,552
Value of total assets at beginning of year2021-12-31$11,459,072
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$53,430
Total interest from all sources2021-12-31$6,233
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$581,475
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$581,475
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
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$444,628
Participant contributions at end of year2021-12-31$150,120
Participant contributions at beginning of year2021-12-31$144,460
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$6,633
Administrative expenses (other) incurred2021-12-31$53,430
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$1,075,480
Value of net assets at end of year (total assets less liabilities)2021-12-31$12,534,552
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$11,459,072
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$11,501,509
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$10,454,121
Interest on participant loans2021-12-31$6,233
Value of interest in common/collective trusts at end of year2021-12-31$875,517
Value of interest in common/collective trusts at beginning of year2021-12-31$860,491
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$897,360
Net investment gain or loss from common/collective trusts2021-12-31$9,702
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$268,042
Employer contributions (assets) at end of year2021-12-31$7,406
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,085,163
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
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 name2021-12-31MONROE SWEERIS & TROMP, PLC
Accountancy firm EIN2021-12-31382621598
2020 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$2,304,292
Total of all expenses incurred2020-12-31$1,127,357
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,090,824
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$775,068
Value of total assets at end of year2020-12-31$11,459,072
Value of total assets at beginning of year2020-12-31$10,282,137
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$36,533
Total interest from all sources2020-12-31$10,171
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$352,191
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$352,191
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
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$489,203
Participant contributions at end of year2020-12-31$144,460
Participant contributions at beginning of year2020-12-31$229,440
Administrative expenses (other) incurred2020-12-31$36,533
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$1,176,935
Value of net assets at end of year (total assets less liabilities)2020-12-31$11,459,072
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$10,282,137
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$10,454,121
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$7,394,834
Interest on participant loans2020-12-31$10,171
Value of interest in common/collective trusts at end of year2020-12-31$860,491
Value of interest in common/collective trusts at beginning of year2020-12-31$2,463,160
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$194,703
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$194,703
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,161,755
Net investment gain or loss from common/collective trusts2020-12-31$5,107
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$285,865
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,090,824
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31MONROE SWEERIS & TROMP, PLC
Accountancy firm EIN2020-12-31382621598
2019 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$2,367,572
Total income from all sources (including contributions)2019-12-31$2,367,572
Total of all expenses incurred2019-12-31$534,557
Total of all expenses incurred2019-12-31$534,557
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$514,594
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$514,594
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$815,219
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$815,219
Value of total assets at end of year2019-12-31$10,282,137
Value of total assets at end of year2019-12-31$10,282,137
Value of total assets at beginning of year2019-12-31$8,449,122
Value of total assets at beginning of year2019-12-31$8,449,122
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$19,963
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$19,963
Total interest from all sources2019-12-31$9,796
Total interest from all sources2019-12-31$9,796
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$393,804
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$393,804
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
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$393,804
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$393,804
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$513,084
Contributions received from participants2019-12-31$513,084
Participant contributions at end of year2019-12-31$229,440
Participant contributions at end of year2019-12-31$229,440
Participant contributions at beginning of year2019-12-31$164,980
Participant contributions at beginning of year2019-12-31$164,980
Administrative expenses (other) incurred2019-12-31$19,963
Administrative expenses (other) incurred2019-12-31$19,963
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
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$1,833,015
Value of net income/loss2019-12-31$1,833,015
Value of net assets at end of year (total assets less liabilities)2019-12-31$10,282,137
Value of net assets at end of year (total assets less liabilities)2019-12-31$10,282,137
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$8,449,122
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$8,449,122
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
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$7,394,834
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,394,834
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,095,405
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,095,405
Interest on participant loans2019-12-31$9,796
Interest on participant loans2019-12-31$9,796
Value of interest in common/collective trusts at end of year2019-12-31$2,463,160
Value of interest in common/collective trusts at end of year2019-12-31$2,463,160
Value of interest in common/collective trusts at beginning of year2019-12-31$1,961,243
Value of interest in common/collective trusts at beginning of year2019-12-31$1,961,243
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$194,703
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$194,703
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$227,494
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$227,494
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$227,494
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$227,494
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,128,084
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,128,084
Net investment gain or loss from common/collective trusts2019-12-31$20,669
Net investment gain or loss from common/collective trusts2019-12-31$20,669
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$302,135
Contributions received in cash from employer2019-12-31$302,135
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$514,594
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$514,594
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MONROE SWEERIS & TROMP, PLC
Accountancy firm name2019-12-31MONROE SWEERIS & TROMP, PLC
Accountancy firm EIN2019-12-31382621598
Accountancy firm EIN2019-12-31382621598
2018 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$441,833
Total of all expenses incurred2018-12-31$1,096,824
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,084,298
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$841,151
Value of total assets at end of year2018-12-31$8,449,122
Value of total assets at beginning of year2018-12-31$9,104,113
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$12,526
Total interest from all sources2018-12-31$6,624
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$441,496
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$441,496
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
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$530,421
Participant contributions at end of year2018-12-31$164,980
Participant contributions at beginning of year2018-12-31$106,450
Administrative expenses (other) incurred2018-12-31$12,526
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-654,991
Value of net assets at end of year (total assets less liabilities)2018-12-31$8,449,122
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$9,104,113
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$6,095,405
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$6,407,974
Interest on participant loans2018-12-31$6,624
Value of interest in common/collective trusts at end of year2018-12-31$1,961,243
Value of interest in common/collective trusts at beginning of year2018-12-31$2,259,030
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$227,494
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$330,659
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$330,659
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-862,692
Net investment gain or loss from common/collective trusts2018-12-31$15,254
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$310,730
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,084,298
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
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 name2018-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2018-12-31382621598
2017 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,799,409
Total of all expenses incurred2017-12-31$806,001
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$783,216
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$814,108
Value of total assets at end of year2017-12-31$9,104,113
Value of total assets at beginning of year2017-12-31$8,110,705
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$22,785
Total interest from all sources2017-12-31$4,247
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$411,801
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$411,801
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$504,724
Participant contributions at end of year2017-12-31$106,450
Participant contributions at beginning of year2017-12-31$92,848
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$16,604
Administrative expenses (other) incurred2017-12-31$22,785
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$993,408
Value of net assets at end of year (total assets less liabilities)2017-12-31$9,104,113
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$8,110,705
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$6,407,974
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$5,802,840
Interest on participant loans2017-12-31$4,247
Value of interest in common/collective trusts at end of year2017-12-31$2,259,030
Value of interest in common/collective trusts at beginning of year2017-12-31$1,898,739
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$330,659
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$316,278
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$316,278
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$557,129
Net investment gain or loss from common/collective trusts2017-12-31$12,124
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$292,780
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$783,216
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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 name2017-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2017-12-31382621598
2016 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,311,165
Total of all expenses incurred2016-12-31$653,505
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$628,875
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$751,828
Value of total assets at end of year2016-12-31$8,110,705
Value of total assets at beginning of year2016-12-31$7,453,045
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$24,630
Total interest from all sources2016-12-31$3,465
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$276,153
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$276,153
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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$471,972
Participant contributions at end of year2016-12-31$92,848
Participant contributions at beginning of year2016-12-31$73,902
Administrative expenses (other) incurred2016-12-31$24,630
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$657,660
Value of net assets at end of year (total assets less liabilities)2016-12-31$8,110,705
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$7,453,045
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$5,802,840
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,904,487
Interest on participant loans2016-12-31$3,118
Value of interest in common/collective trusts at end of year2016-12-31$1,898,739
Value of interest in common/collective trusts at beginning of year2016-12-31$1,298,650
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$316,278
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$176,006
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$176,006
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$347
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$270,491
Net investment gain or loss from common/collective trusts2016-12-31$9,228
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$279,856
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$628,875
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
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 name2016-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2016-12-31382621598
2015 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$584,160
Total of all expenses incurred2015-12-31$457,092
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$432,809
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$665,507
Value of total assets at end of year2015-12-31$7,453,045
Value of total assets at beginning of year2015-12-31$7,325,977
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$24,283
Total interest from all sources2015-12-31$2,292
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$323,988
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$323,988
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$414,726
Participant contributions at end of year2015-12-31$73,902
Participant contributions at beginning of year2015-12-31$44,534
Administrative expenses (other) incurred2015-12-31$24,283
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$127,068
Value of net assets at end of year (total assets less liabilities)2015-12-31$7,453,045
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$7,325,977
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$5,904,487
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$6,056,009
Interest on participant loans2015-12-31$2,283
Value of interest in common/collective trusts at end of year2015-12-31$1,298,650
Value of interest in common/collective trusts at beginning of year2015-12-31$1,153,074
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$176,006
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$72,360
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$72,360
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$9
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-416,550
Net investment gain or loss from common/collective trusts2015-12-31$8,923
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$250,781
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$432,809
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
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 name2015-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2015-12-31382621598
2014 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$940,359
Total of all expenses incurred2014-12-31$195,029
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$169,541
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$545,329
Value of total assets at end of year2014-12-31$7,325,977
Value of total assets at beginning of year2014-12-31$6,580,647
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$25,488
Total interest from all sources2014-12-31$996
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$243,005
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$243,005
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$342,537
Participant contributions at end of year2014-12-31$44,534
Participant contributions at beginning of year2014-12-31$13,888
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$14,415
Administrative expenses (other) incurred2014-12-31$25,488
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$745,330
Value of net assets at end of year (total assets less liabilities)2014-12-31$7,325,977
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$6,580,647
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$6,056,009
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$5,731,318
Interest on participant loans2014-12-31$987
Value of interest in common/collective trusts at end of year2014-12-31$1,153,074
Value of interest in common/collective trusts at beginning of year2014-12-31$739,693
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$72,360
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$95,748
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$95,748
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$9
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$142,695
Net investment gain or loss from common/collective trusts2014-12-31$8,334
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$188,377
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$169,541
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
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 name2014-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2014-12-31382621598
2013 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$1,281,226
Total of all expenses incurred2013-12-31$198,833
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$175,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$430,373
Value of total assets at end of year2013-12-31$6,580,647
Value of total assets at beginning of year2013-12-31$5,498,254
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$22,864
Total interest from all sources2013-12-31$499
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$162,366
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$162,366
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
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$283,740
Participant contributions at end of year2013-12-31$13,888
Participant contributions at beginning of year2013-12-31$9,385
Administrative expenses (other) incurred2013-12-31$22,864
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$1,082,393
Value of net assets at end of year (total assets less liabilities)2013-12-31$6,580,647
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,498,254
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$5,731,318
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$5,384,676
Interest on participant loans2013-12-31$489
Value of interest in common/collective trusts at end of year2013-12-31$739,693
Value of interest in common/collective trusts at beginning of year2013-12-31$14,537
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$95,748
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$89,656
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$89,656
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$10
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$680,979
Net investment gain or loss from common/collective trusts2013-12-31$7,009
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$146,633
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$175,969
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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 name2013-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2013-12-31382621598
2012 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$1,095,203
Total of all expenses incurred2012-12-31$637,782
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$618,934
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$448,949
Value of total assets at end of year2012-12-31$5,498,254
Value of total assets at beginning of year2012-12-31$5,040,833
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$18,848
Total interest from all sources2012-12-31$501
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$119,103
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$119,103
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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$287,559
Participant contributions at end of year2012-12-31$9,385
Participant contributions at beginning of year2012-12-31$13,008
Administrative expenses (other) incurred2012-12-31$18,848
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$457,421
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,498,254
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$5,040,833
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$5,384,676
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$4,638,964
Interest on participant loans2012-12-31$493
Value of interest in common/collective trusts at end of year2012-12-31$14,537
Value of interest in common/collective trusts at beginning of year2012-12-31$290,767
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$89,656
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$98,094
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$98,094
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$8
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$529,272
Net investment gain or loss from common/collective trusts2012-12-31$-2,622
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$161,390
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$618,934
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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 name2012-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2012-12-31382621598
2011 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$383,083
Total of all expenses incurred2011-12-31$323,236
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$309,393
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$424,859
Value of total assets at end of year2011-12-31$5,040,833
Value of total assets at beginning of year2011-12-31$4,980,986
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$13,843
Total interest from all sources2011-12-31$696
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$122,749
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$122,749
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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$272,641
Participant contributions at end of year2011-12-31$13,008
Participant contributions at beginning of year2011-12-31$18,083
Administrative expenses (other) incurred2011-12-31$13,843
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
Income. Non cash contributions2011-12-31$317
Value of net income/loss2011-12-31$59,847
Value of net assets at end of year (total assets less liabilities)2011-12-31$5,040,833
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,980,986
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$4,638,964
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$4,778,817
Interest on participant loans2011-12-31$685
Value of interest in common/collective trusts at end of year2011-12-31$290,767
Value of interest in common/collective trusts at beginning of year2011-12-31$998
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$98,094
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$183,088
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$183,088
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$11
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-170,803
Net investment gain or loss from common/collective trusts2011-12-31$5,582
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$151,901
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$309,393
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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 name2011-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2011-12-31382621598
2010 : THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$1,037,834
Total of all expenses incurred2010-12-31$353,208
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$340,030
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$325,779
Value of total assets at end of year2010-12-31$4,980,986
Value of total assets at beginning of year2010-12-31$4,296,360
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$13,178
Total interest from all sources2010-12-31$946
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$120,341
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$120,341
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$222,376
Participant contributions at end of year2010-12-31$18,083
Participant contributions at beginning of year2010-12-31$23,398
Administrative expenses (other) incurred2010-12-31$13,178
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$684,626
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,980,986
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,296,360
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$4,779,815
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$4,085,407
Interest on participant loans2010-12-31$909
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$183,088
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$187,555
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$187,555
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$37
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$590,768
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$103,403
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$340,030
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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 name2010-12-31MONROE SWEERIS AND TROMP, PLC
Accountancy firm EIN2010-12-31382621598

Form 5500 Responses for THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST

2022: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – General assets of the sponsorYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: THI, INCORPORATED SECTION 401K RETIREMENT SAVINGS PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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