401k Plan data: CAPITOL SUPPLY AND SERVICE 401(K) PLAN plan

CAPITOL SUPPLY AND SERVICE 401(K) PLAN 401k Plan overview

Plan Name	CAPITOL SUPPLY AND SERVICE 401(K) PLAN
Plan identification number	001

CAPITOL SUPPLY AND SERVICE 401(K) PLAN 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

CAPITOL SUPPLY AND SERVICE has sponsored the creation of one or more 401k plans.

Company Name: CAPITOL SUPPLY AND SERVICE

Employer identification number (EIN): 383634901

NAIC Classification: 444190
NAIC Description: Other Building Material Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITOL SUPPLY AND SERVICE 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01
001 2019-01-01 JESSICA WRIGHT 2020-01-29
001 2018-01-01 JESSICA WRIGHT 2019-01-11
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01 TODD SCRIMA 2015-09-10
001 2013-01-01 MARCIA ERICKSON MARCIA ERICKSON 2014-10-15
001 2012-01-01 MARCIA ERICKSON MARCIA ERICKSON 2013-10-15
001 2011-01-01 MARCIA ERICKSON
001 2009-01-01 TODD SCRIMA

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2020-01-01
001	2019-01-01	JESSICA WRIGHT	2020-01-29
001	2018-01-01	JESSICA WRIGHT	2019-01-11
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01	TODD SCRIMA	2015-09-10
001	2013-01-01	MARCIA ERICKSON		MARCIA ERICKSON	2014-10-15
001	2012-01-01	MARCIA ERICKSON		MARCIA ERICKSON	2013-10-15
001	2011-01-01	MARCIA ERICKSON
001	2009-01-01	TODD SCRIMA

Plan Statistics for CAPITOL SUPPLY AND SERVICE 401(K) PLAN

401k plan membership statisitcs for CAPITOL SUPPLY AND SERVICE 401(K) PLAN

Measure Date Value
2013: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 51
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 51
Total of all active and inactive participants 2013-01-01 51
Total participants 2013-01-01 51
Number of participants with account balances 2013-01-01 51
2012: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 51
Total of all active and inactive participants 2012-01-01 51
Total participants 2012-01-01 51
Number of participants with account balances 2012-01-01 51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 55
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 53
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 53
Number of participants with account balances 2011-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 57
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 57
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 57
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 57
Number of participants with account balances 2009-01-01 57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2013: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	51
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	51
Total of all active and inactive participants	2013-01-01	51
Total participants	2013-01-01	51
Number of participants with account balances	2013-01-01	51
2012: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	51
Total of all active and inactive participants	2012-01-01	51
Total participants	2012-01-01	51
Number of participants with account balances	2012-01-01	51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	55
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	53
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	53
Number of participants with account balances	2011-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	57
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	57
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	57
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	57
Number of participants with account balances	2009-01-01	57
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on CAPITOL SUPPLY AND SERVICE 401(K) PLAN

Measure	Date	Value
2013 : CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$196,654
Expenses. Total of all expenses incurred	2013-12-31	$13,171
Benefits paid (including direct rollovers)	2013-12-31	$13,171
Total plan assets at end of year	2013-12-31	$706,585
Total plan assets at beginning of year	2013-12-31	$523,102
Value of fidelity bond covering the plan	2013-12-31	$100,000
Total contributions received or receivable from participants	2013-12-31	$37,415
Other income received	2013-12-31	$90,712
Net income (gross income less expenses)	2013-12-31	$183,483
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$706,585
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$523,102
Assets. Value of participant loans	2013-12-31	$22,079
Total contributions received or receivable from employer(s)	2013-12-31	$68,527
2012 : CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$105,577
Expenses. Total of all expenses incurred	2012-12-31	$35,670
Benefits paid (including direct rollovers)	2012-12-31	$35,670
Total plan assets at end of year	2012-12-31	$523,102
Total plan assets at beginning of year	2012-12-31	$453,195
Value of fidelity bond covering the plan	2012-12-31	$100,000
Total contributions received or receivable from participants	2012-12-31	$37,685
Other income received	2012-12-31	$58,471
Net income (gross income less expenses)	2012-12-31	$69,907
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$523,102
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$453,195
Assets. Value of participant loans	2012-12-31	$26,630
Total contributions received or receivable from employer(s)	2012-12-31	$9,421
2011 : CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$27,707
Expenses. Total of all expenses incurred	2011-12-31	$60,439
Benefits paid (including direct rollovers)	2011-12-31	$60,439
Total plan assets at end of year	2011-12-31	$453,195
Total plan assets at beginning of year	2011-12-31	$485,927
Value of fidelity bond covering the plan	2011-12-31	$100,000
Total contributions received or receivable from participants	2011-12-31	$34,391
Other income received	2011-12-31	$-12,609
Net income (gross income less expenses)	2011-12-31	$-32,732
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$453,195
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$485,927
Assets. Value of participant loans	2011-12-31	$26,956
Total contributions received or receivable from employer(s)	2011-12-31	$5,925
2010 : CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$75,353
Expenses. Total of all expenses incurred	2010-12-31	$37,713
Benefits paid (including direct rollovers)	2010-12-31	$37,713
Total plan assets at end of year	2010-12-31	$485,927
Total plan assets at beginning of year	2010-12-31	$448,287
Value of fidelity bond covering the plan	2010-12-31	$100,000
Total contributions received or receivable from participants	2010-12-31	$34,737
Other income received	2010-12-31	$40,616
Net income (gross income less expenses)	2010-12-31	$37,640
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$485,927
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$448,287
Assets. Value of participant loans	2010-12-31	$26,955

Form 5500 Responses for CAPITOL SUPPLY AND SERVICE 401(K) PLAN

2013: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CAPITOL SUPPLY AND SERVICE 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

25088

Policy instance

Insurance contract or identification number	25088
Number of Individuals Covered	51
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $2,269
Total amount of fees paid to insurance company	USD $2,491
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	2491
Additional information about fees paid to insurance broker	THIRD PARTY ADMINISTRATOR
Insurance broker organization code?	5
Commission paid to Insurance Broker	USD $2,269
Insurance broker name	MORGAN STANLEY

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

25088

Policy instance

Insurance contract or identification number	25088
Number of Individuals Covered	51
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $1,964
Total amount of fees paid to insurance company	USD $2,008
Are there contracts with allocated funds for group deferred annuity?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,964
Insurance broker organization code?	4
Amount paid for insurance broker fees	2008
Additional information about fees paid to insurance broker	THIRD PARTY ADMINISTRATOR
Insurance broker name	PREFERRED BENEFIT SYSTEMS

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

25088

Policy instance

Insurance contract or identification number	25088
Number of Individuals Covered	53
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $1,762
Total amount of fees paid to insurance company	USD $1,882
Are there contracts with allocated funds for group deferred annuity?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

25088

Policy instance

Insurance contract or identification number	25088
Number of Individuals Covered	55
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $1,769
Total amount of fees paid to insurance company	USD $1,781
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

Potentially related plans

CAPITOL SUPPLY CONSTRUCTION PRODUCTS, INC. 401 (K) PLAN [EIN = 134180665]

Was this data useful?

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

Information Disclaimer

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

See full terms and conditions

Company Name:	CAPITOL SUPPLY AND SERVICE
Employer identification number (EIN):	383634901
NAIC Classification:	444190
NAIC Description:	Other Building Material Dealers