DUININCK COMPANIES has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan DUININCK COMPANIES COMPREHENSIVE HEALTH CARE PLAN
| Measure | Date | Value |
|---|
| 2018 : DUININCK COMPANIES COMPREHENSIVE HEALTH CARE PLAN 2018 401k financial data |
|---|
| Total transfer of assets from this plan | 2018-12-04 | $-562,259 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-04 | $593,441 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-04 | $1,102,143 |
| Total income from all sources (including contributions) | 2018-12-04 | $6,460,020 |
| Total of all expenses incurred | 2018-12-04 | $5,920,239 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-04 | $5,914,679 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-04 | $6,178,675 |
| Value of total assets at end of year | 2018-12-04 | $593,441 |
| Value of total assets at beginning of year | 2018-12-04 | $103 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-04 | $5,560 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-04 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2018-12-04 | $0 |
| Was this plan covered by a fidelity bond | 2018-12-04 | Yes |
| Value of fidelity bond cover | 2018-12-04 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2018-12-04 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2018-12-04 | No |
| Contributions received from participants | 2018-12-04 | $2,470,213 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-12-04 | $562,259 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-04 | $280,770 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-04 | $516,610 |
| Other income not declared elsewhere | 2018-12-04 | $281,345 |
| Total non interest bearing cash at end of year | 2018-12-04 | $31,182 |
| Total non interest bearing cash at beginning of year | 2018-12-04 | $103 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-04 | No |
| Value of net income/loss | 2018-12-04 | $539,781 |
| Value of net assets at end of year (total assets less liabilities) | 2018-12-04 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-12-04 | $-1,102,040 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-04 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-04 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-12-04 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2018-12-04 | $77,820 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-04 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-12-04 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-12-04 | No |
| Contributions received in cash from employer | 2018-12-04 | $3,708,462 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-04 | $5,836,859 |
| Contract administrator fees | 2018-12-04 | $5,560 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-12-04 | No |
| Liabilities. Value of benefit claims payable at end of year | 2018-12-04 | $312,671 |
| Liabilities. Value of benefit claims payable at beginning of year | 2018-12-04 | $585,533 |
| Did the plan have assets held for investment | 2018-12-04 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-04 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-04 | Yes |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-04 | No |
| Opinion of an independent qualified public accountant for this plan | 2018-12-04 | Unqualified |
| Accountancy firm name | 2018-12-04 | REDPATH AND COMPANY LTD |
| Accountancy firm EIN | 2018-12-04 | 410975573 |
| 2017 : DUININCK COMPANIES COMPREHENSIVE HEALTH CARE PLAN 2017 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $1,102,143 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $904,887 |
| Total income from all sources (including contributions) | 2017-12-31 | $6,227,998 |
| Total of all expenses incurred | 2017-12-31 | $6,425,151 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $6,419,151 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $6,223,945 |
| Value of total assets at end of year | 2017-12-31 | $103 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $6,000 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
| Contributions received from participants | 2017-12-31 | $2,613,971 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-12-31 | $516,610 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-12-31 | $516,282 |
| Other income not declared elsewhere | 2017-12-31 | $4,053 |
| Total non interest bearing cash at end of year | 2017-12-31 | $103 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Value of net income/loss | 2017-12-31 | $-197,153 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $-1,102,040 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $-904,887 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2017-12-31 | $209,448 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Contributions received in cash from employer | 2017-12-31 | $3,609,974 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $6,209,703 |
| Contract administrator fees | 2017-12-31 | $6,000 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2017-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $585,533 |
| Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $388,605 |
| Did the plan have assets held for investment | 2017-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
| Accountancy firm name | 2017-12-31 | REDPATHY AND COMPANY LTD |
| Accountancy firm EIN | 2017-12-31 | 410975573 |
| 2016 : DUININCK COMPANIES COMPREHENSIVE HEALTH CARE PLAN 2016 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $904,887 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $805,594 |
| Total income from all sources (including contributions) | 2016-12-31 | $6,641,426 |
| Total of all expenses incurred | 2016-12-31 | $6,740,719 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $6,706,608 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $6,405,289 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $34,111 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
| Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
| Value of fidelity bond cover | 2016-12-31 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Contributions received from participants | 2016-12-31 | $2,564,705 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2016-12-31 | $516,282 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-12-31 | $475,067 |
| Other income not declared elsewhere | 2016-12-31 | $236,137 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $-99,293 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $-904,887 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $-805,594 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2016-12-31 | $157,500 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
| Contributions received in cash from employer | 2016-12-31 | $3,840,584 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $6,549,108 |
| Contract administrator fees | 2016-12-31 | $34,111 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2016-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $388,605 |
| Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $330,527 |
| Did the plan have assets held for investment | 2016-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
| Accountancy firm name | 2016-12-31 | REDPATH AND COMPANY LTD |
| Accountancy firm EIN | 2016-12-31 | 410975573 |
| 2015 : DUININCK COMPANIES COMPREHENSIVE HEALTH CARE PLAN 2015 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $805,594 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $1,282,042 |
| Total income from all sources (including contributions) | 2015-12-31 | $6,875,056 |
| Total of all expenses incurred | 2015-12-31 | $6,398,608 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $6,351,295 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $6,295,396 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $47,313 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Contributions received from participants | 2015-12-31 | $2,007,096 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-12-31 | $475,067 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-12-31 | $332,322 |
| Other income not declared elsewhere | 2015-12-31 | $579,660 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $476,448 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $-805,594 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $-1,282,042 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-12-31 | $87,860 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Contributions received in cash from employer | 2015-12-31 | $4,288,300 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $6,263,435 |
| Contract administrator fees | 2015-12-31 | $47,313 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2015-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $330,527 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $949,720 |
| Did the plan have assets held for investment | 2015-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
| Accountancy firm name | 2015-12-31 | REDPATH AND COMPANY LTD |
| Accountancy firm EIN | 2015-12-31 | 410975573 |
