Logo

AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 401k Plan overview

Plan NameAVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Plan identification number 001

AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST Benefits

401k Plan Type
Plan Features/Benefits

    401k Sponsoring company profile

    AVON STATE BANK has sponsored the creation of one or more 401k plans.

    Company Name:AVON STATE BANK
    Employer identification number (EIN):410134850
    NAIC Classification:522110
    NAIC Description:Commercial Banking

    Form 5500 Filing Information

    Submission information for form 5500 for 401k plan AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

    Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
    0012018-01-01GLENN A DIEDRICH DENIS IRSFELD2018-10-16
    0012017-01-01GLENN DIEDRICH DENIS IRSFELD2018-01-16
    0012016-01-01GLENN DIEDRICH DENIS G. IRSFELD2017-02-07
    0012015-01-01GLENN DIEDRICH GLENN DIEDRICH2016-04-11
    0012014-01-01GLENN DIEDRICH GLENN DIEDRICH2015-04-01
    0012013-01-01GLENN DIEDRICH GLENN DIEDRICH2014-03-19
    0012012-01-01GLENN DIEDRICH GLENN DIEDRICH2013-03-08
    0012011-01-01GLENN DIEDRICH GLENN DIEDRICH2012-02-24
    0012009-01-01GLENN A DIEDRICH GLENN A DIEDRICH2010-06-25

    Plan Statistics for AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

    401k plan membership statisitcs for AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

    Measure Date Value
    2018
    Total participants, beginning-of-year2018-01-0119
    Total number of active participants reported on line 7a of the Form 55002018-01-010
    Number of retired or separated participants receiving benefits2018-01-010
    Number of other retired or separated participants entitled to future benefits2018-01-010
    Total of all active and inactive participants2018-01-010
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
    Total participants2018-01-010
    Number of participants with account balances2018-01-010
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
    2017
    Total participants, beginning-of-year2017-01-0119
    Total number of active participants reported on line 7a of the Form 55002017-01-010
    Number of retired or separated participants receiving benefits2017-01-010
    Number of other retired or separated participants entitled to future benefits2017-01-0119
    Total of all active and inactive participants2017-01-0119
    Total participants2017-01-0119
    Number of participants with account balances2017-01-0119
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
    2016
    Total participants, beginning-of-year2016-01-0119
    Total number of active participants reported on line 7a of the Form 55002016-01-0115
    Number of retired or separated participants receiving benefits2016-01-010
    Number of other retired or separated participants entitled to future benefits2016-01-014
    Total of all active and inactive participants2016-01-0119
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
    Total participants2016-01-0119
    Number of participants with account balances2016-01-0119
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
    2015
    Total participants, beginning-of-year2015-01-0120
    Total number of active participants reported on line 7a of the Form 55002015-01-0117
    Number of retired or separated participants receiving benefits2015-01-010
    Number of other retired or separated participants entitled to future benefits2015-01-012
    Total of all active and inactive participants2015-01-0119
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
    Total participants2015-01-0119
    Number of participants with account balances2015-01-0119
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
    2014
    Total participants, beginning-of-year2014-01-0120
    Total number of active participants reported on line 7a of the Form 55002014-01-0117
    Number of retired or separated participants receiving benefits2014-01-010
    Number of other retired or separated participants entitled to future benefits2014-01-012
    Total of all active and inactive participants2014-01-0119
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
    Total participants2014-01-0120
    Number of participants with account balances2014-01-0120
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
    2013
    Total participants, beginning-of-year2013-01-0120
    Total number of active participants reported on line 7a of the Form 55002013-01-0117
    Number of retired or separated participants receiving benefits2013-01-011
    Number of other retired or separated participants entitled to future benefits2013-01-011
    Total of all active and inactive participants2013-01-0119
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
    Total participants2013-01-0120
    Number of participants with account balances2013-01-0120
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
    2012
    Total participants, beginning-of-year2012-01-0120
    Total number of active participants reported on line 7a of the Form 55002012-01-0117
    Number of retired or separated participants receiving benefits2012-01-011
    Number of other retired or separated participants entitled to future benefits2012-01-011
    Total of all active and inactive participants2012-01-0119
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
    Total participants2012-01-0120
    Number of participants with account balances2012-01-0120
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
    2011
    Total participants, beginning-of-year2011-01-0119
    Total number of active participants reported on line 7a of the Form 55002011-01-0116
    Number of retired or separated participants receiving benefits2011-01-012
    Number of other retired or separated participants entitled to future benefits2011-01-010
    Total of all active and inactive participants2011-01-0118
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
    Total participants2011-01-0119
    Number of participants with account balances2011-01-0119
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
    2009
    Total participants, beginning-of-year2009-01-0121
    Total number of active participants reported on line 7a of the Form 55002009-01-0117
    Number of retired or separated participants receiving benefits2009-01-012
    Number of other retired or separated participants entitled to future benefits2009-01-011
    Total of all active and inactive participants2009-01-0120
    Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
    Total participants2009-01-0120
    Number of participants with account balances2009-01-0120
    Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

    Financial Data on AVON STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

    Measure Date Value
    2018
    Total income from all sources2018-08-06$55
    Expenses. Total of all expenses incurred2018-08-06$360,559
    Benefits paid (including direct rollovers)2018-08-06$351,731
    Total plan assets at end of year2018-08-06$0
    Total plan assets at beginning of year2018-08-06$360,504
    Value of fidelity bond covering the plan2018-08-06$2,500,000
    Other income received2018-08-06$55
    Net income (gross income less expenses)2018-08-06$-360,504
    Net plan assets at end of year (total assets less liabilities)2018-08-06$0
    Net plan assets at beginning of year (total assets less liabilities)2018-08-06$360,504
    Assets. Value of employer securities2018-08-06$0
    Expenses. Administrative service providers (salaries,fees and commissions)2018-08-06$8,828
    2017
    Total income from all sources2017-12-31$5,937
    Expenses. Total of all expenses incurred2017-12-31$8,073,997
    Benefits paid (including direct rollovers)2017-12-31$7,992,196
    Total plan assets at end of year2017-12-31$360,504
    Total plan assets at beginning of year2017-12-31$8,428,564
    Value of fidelity bond covering the plan2017-12-31$2,500,000
    Other income received2017-12-31$5,937
    Net income (gross income less expenses)2017-12-31$-8,068,060
    Net plan assets at end of year (total assets less liabilities)2017-12-31$360,504
    Net plan assets at beginning of year (total assets less liabilities)2017-12-31$8,428,564
    Assets. Value of employer securities2017-12-31$339,536
    Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$81,801
    2016
    Total income from all sources2016-12-31$3,398,041
    Expenses. Total of all expenses incurred2016-12-31$93,119
    Benefits paid (including direct rollovers)2016-12-31$35,831
    Total plan assets at end of year2016-12-31$8,428,564
    Total plan assets at beginning of year2016-12-31$5,123,642
    Value of fidelity bond covering the plan2016-12-31$2,500,000
    Total contributions received or receivable from participants2016-12-31$0
    Expenses. Other expenses not covered elsewhere2016-12-31$57,288
    Contributions received from other sources (not participants or employers)2016-12-31$0
    Other income received2016-12-31$3,338,041
    Net income (gross income less expenses)2016-12-31$3,304,922
    Net plan assets at end of year (total assets less liabilities)2016-12-31$8,428,564
    Net plan assets at beginning of year (total assets less liabilities)2016-12-31$5,123,642
    Assets. Value of employer securities2016-12-31$0
    Total contributions received or receivable from employer(s)2016-12-31$60,000
    Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$0
    2015
    Total income from all sources2015-12-31$905,349
    Expenses. Total of all expenses incurred2015-12-31$425,668
    Benefits paid (including direct rollovers)2015-12-31$425,668
    Total plan assets at end of year2015-12-31$5,123,642
    Total plan assets at beginning of year2015-12-31$4,643,961
    Value of fidelity bond covering the plan2015-12-31$2,500,000
    Expenses. Other expenses not covered elsewhere2015-12-31$0
    Other income received2015-12-31$845,349
    Net income (gross income less expenses)2015-12-31$479,681
    Net plan assets at end of year (total assets less liabilities)2015-12-31$5,123,642
    Net plan assets at beginning of year (total assets less liabilities)2015-12-31$4,643,961
    Assets. Value of employer securities2015-12-31$4,654,476
    Total contributions received or receivable from employer(s)2015-12-31$60,000
    Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
    2014
    Total income from all sources2014-12-31$617,861
    Expenses. Total of all expenses incurred2014-12-31$472,902
    Benefits paid (including direct rollovers)2014-12-31$472,902
    Total plan assets at end of year2014-12-31$4,643,961
    Total plan assets at beginning of year2014-12-31$4,499,002
    Value of fidelity bond covering the plan2014-12-31$2,500,000
    Total contributions received or receivable from participants2014-12-31$0
    Expenses. Other expenses not covered elsewhere2014-12-31$0
    Contributions received from other sources (not participants or employers)2014-12-31$0
    Other income received2014-12-31$557,861
    Net income (gross income less expenses)2014-12-31$144,959
    Net plan assets at end of year (total assets less liabilities)2014-12-31$4,643,961
    Net plan assets at beginning of year (total assets less liabilities)2014-12-31$4,499,002
    Assets. Value of employer securities2014-12-31$4,299,381
    Total contributions received or receivable from employer(s)2014-12-31$60,000
    Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$0
    2013
    Total income from all sources2013-12-31$-259,912
    Expenses. Total of all expenses incurred2013-12-31$340,591
    Benefits paid (including direct rollovers)2013-12-31$340,591
    Total plan assets at end of year2013-12-31$4,499,002
    Total plan assets at beginning of year2013-12-31$5,099,505
    Value of fidelity bond covering the plan2013-12-31$2,050,000
    Other income received2013-12-31$-319,912
    Net income (gross income less expenses)2013-12-31$-600,503
    Net plan assets at end of year (total assets less liabilities)2013-12-31$4,499,002
    Net plan assets at beginning of year (total assets less liabilities)2013-12-31$5,099,505
    Assets. Value of employer securities2013-12-31$3,911,508
    Total contributions received or receivable from employer(s)2013-12-31$60,000
    2012
    Total plan liabilities at end of year2012-12-31$0
    Total plan liabilities at beginning of year2012-12-31$0
    Total income from all sources2012-12-31$305,201
    Expenses. Total of all expenses incurred2012-12-31$404,500
    Benefits paid (including direct rollovers)2012-12-31$404,500
    Total plan assets at end of year2012-12-31$5,099,505
    Total plan assets at beginning of year2012-12-31$5,198,804
    Value of fidelity bond covering the plan2012-12-31$2,000,000
    Other income received2012-12-31$245,201
    Net income (gross income less expenses)2012-12-31$-99,299
    Net plan assets at end of year (total assets less liabilities)2012-12-31$5,099,505
    Net plan assets at beginning of year (total assets less liabilities)2012-12-31$5,198,804
    Assets. Value of employer securities2012-12-31$4,354,011
    Total contributions received or receivable from employer(s)2012-12-31$60,000
    2011
    Total plan liabilities at end of year2011-12-31$0
    Total income from all sources2011-12-31$455,610
    Expenses. Total of all expenses incurred2011-12-31$421,157
    Benefits paid (including direct rollovers)2011-12-31$421,157
    Total plan assets at end of year2011-12-31$5,198,804
    Total plan assets at beginning of year2011-12-31$5,164,351
    Value of fidelity bond covering the plan2011-12-31$2,000,000
    Other income received2011-12-31$395,610
    Net income (gross income less expenses)2011-12-31$34,453
    Net plan assets at end of year (total assets less liabilities)2011-12-31$5,198,804
    Net plan assets at beginning of year (total assets less liabilities)2011-12-31$5,164,351
    Assets. Value of employer securities2011-12-31$4,250,214
    Total contributions received or receivable from employer(s)2011-12-31$60,000
    2010
    Total income from all sources2010-12-31$413,182
    Expenses. Total of all expenses incurred2010-12-31$1,092,585
    Benefits paid (including direct rollovers)2010-12-31$1,092,585
    Total plan assets at end of year2010-12-31$5,164,351
    Total plan assets at beginning of year2010-12-31$5,843,754
    Value of fidelity bond covering the plan2010-12-31$2,000,000
    Other income received2010-12-31$373,182
    Net income (gross income less expenses)2010-12-31$-679,403
    Net plan assets at end of year (total assets less liabilities)2010-12-31$5,164,351
    Net plan assets at beginning of year (total assets less liabilities)2010-12-31$5,843,754
    Assets. Value of employer securities2010-12-31$4,113,639
    Total contributions received or receivable from employer(s)2010-12-31$40,000
    2009
    Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

    Form 5500 Responses

    2018
    2018-01-01Type of plan entitySingle employer plan
    2018-01-01Submission has been amendedNo
    2018-01-01This submission is the final filingYes
    2018-01-01This return/report is a short plan year return/report (less than 12 months)Yes
    2018-01-01Plan is a collectively bargained planNo
    2018-01-01Plan funding arrangement – TrustYes
    2018-01-01Plan benefit arrangement - TrustYes
    2017
    2017-01-01Type of plan entitySingle employer plan
    2017-01-01Submission has been amendedNo
    2017-01-01This submission is the final filingNo
    2017-01-01This return/report is a short plan year return/report (less than 12 months)No
    2017-01-01Plan is a collectively bargained planNo
    2017-01-01Plan funding arrangement – TrustYes
    2017-01-01Plan benefit arrangement - TrustYes
    2016
    2016-01-01Type of plan entitySingle employer plan
    2016-01-01Submission has been amendedNo
    2016-01-01This submission is the final filingNo
    2016-01-01This return/report is a short plan year return/report (less than 12 months)No
    2016-01-01Plan is a collectively bargained planNo
    2016-01-01Plan funding arrangement – TrustYes
    2016-01-01Plan benefit arrangement - TrustYes
    2015
    2015-01-01Type of plan entitySingle employer plan
    2015-01-01Submission has been amendedNo
    2015-01-01This submission is the final filingNo
    2015-01-01This return/report is a short plan year return/report (less than 12 months)No
    2015-01-01Plan is a collectively bargained planNo
    2015-01-01Plan funding arrangement – TrustYes
    2015-01-01Plan benefit arrangement - TrustYes
    2014
    2014-01-01Type of plan entitySingle employer plan
    2014-01-01Submission has been amendedNo
    2014-01-01This submission is the final filingNo
    2014-01-01This return/report is a short plan year return/report (less than 12 months)No
    2014-01-01Plan is a collectively bargained planNo
    2014-01-01Plan funding arrangement – TrustYes
    2014-01-01Plan benefit arrangement - TrustYes
    2013
    2013-01-01Type of plan entitySingle employer plan
    2013-01-01Submission has been amendedNo
    2013-01-01This submission is the final filingNo
    2013-01-01This return/report is a short plan year return/report (less than 12 months)No
    2013-01-01Plan is a collectively bargained planNo
    2013-01-01Plan funding arrangement – TrustYes
    2013-01-01Plan benefit arrangement - TrustYes
    2012
    2012-01-01Type of plan entitySingle employer plan
    2012-01-01Submission has been amendedNo
    2012-01-01This submission is the final filingNo
    2012-01-01This return/report is a short plan year return/report (less than 12 months)No
    2012-01-01Plan is a collectively bargained planNo
    2012-01-01Plan funding arrangement – TrustYes
    2012-01-01Plan benefit arrangement - TrustYes
    2011
    2011-01-01Type of plan entitySingle employer plan
    2011-01-01Submission has been amendedNo
    2011-01-01This submission is the final filingNo
    2011-01-01This return/report is a short plan year return/report (less than 12 months)No
    2011-01-01Plan is a collectively bargained planNo
    2011-01-01Plan funding arrangement – TrustYes
    2011-01-01Plan benefit arrangement - TrustYes
    2009
    2009-01-01Type of plan entitySingle employer plan
    2009-01-01Submission has been amendedNo
    2009-01-01This submission is the final filingNo
    2009-01-01This return/report is a short plan year return/report (less than 12 months)No
    2009-01-01Plan is a collectively bargained planNo
    2009-01-01Plan funding arrangement – TrustYes
    2009-01-01Plan benefit arrangement - TrustYes

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

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

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

    See full terms and conditions

    Copyright © Market Footprint Ltd
    Contact us   Datalog Company Directory
    401k Lookup     VAT Lookup S1