CITY LINE MOTORS, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan CITY LINE MOTORS, LLC 401(K) PLAN
Measure | Date | Value |
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2013 : CITY LINE MOTORS, LLC 401(K) PLAN 2013 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2013-05-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-05-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-05-31 | $0 |
Total income from all sources (including contributions) | 2013-05-31 | $2,686 |
Total loss/gain on sale of assets | 2013-05-31 | $0 |
Total of all expenses incurred | 2013-05-31 | $3,346,215 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-05-31 | $3,339,460 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-05-31 | $0 |
Value of total assets at end of year | 2013-05-31 | $0 |
Value of total assets at beginning of year | 2013-05-31 | $3,343,529 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-05-31 | $6,755 |
Total interest from all sources | 2013-05-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-05-31 | $1,525 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-05-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2013-05-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-05-31 | $1,525 |
Was this plan covered by a fidelity bond | 2013-05-31 | Yes |
Value of fidelity bond cover | 2013-05-31 | $350,000 |
If this is an individual account plan, was there a blackout period | 2013-05-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-05-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-05-31 | No |
Total non interest bearing cash at end of year | 2013-05-31 | $0 |
Total non interest bearing cash at beginning of year | 2013-05-31 | $3,302,688 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-05-31 | No |
Value of net income/loss | 2013-05-31 | $-3,343,529 |
Value of net assets at end of year (total assets less liabilities) | 2013-05-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-05-31 | $3,343,529 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-05-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-05-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-05-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-05-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-05-31 | $40,841 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-05-31 | $1,161 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-05-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-05-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-05-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-05-31 | $3,339,460 |
Contract administrator fees | 2013-05-31 | $6,755 |
Did the plan have assets held for investment | 2013-05-31 | 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 | 2013-05-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-05-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-05-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-05-31 | Disclaimer |
Accountancy firm name | 2013-05-31 | EISNERAMPER LLP |
Accountancy firm EIN | 2013-05-31 | 131639826 |
2012 : CITY LINE MOTORS, LLC 401(K) PLAN 2012 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $13,954 |
Total income from all sources (including contributions) | 2012-12-31 | $763,783 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $443,302 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $419,358 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $432,976 |
Value of total assets at end of year | 2012-12-31 | $3,343,529 |
Value of total assets at beginning of year | 2012-12-31 | $3,037,002 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $23,944 |
Total interest from all sources | 2012-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $100,045 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2012-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $100,045 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $350,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $325,197 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $74,904 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $1,153 |
Total non interest bearing cash at end of year | 2012-12-31 | $3,302,688 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $27 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $320,481 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $3,343,529 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $3,023,048 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Investment advisory and management fees | 2012-12-31 | $10,091 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $40,841 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $3,025,422 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $230,762 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $32,875 |
Employer contributions (assets) at end of year | 2012-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $10,400 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $419,358 |
Contract administrator fees | 2012-12-31 | $13,853 |
Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $13,954 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
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 | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | EISNERAMPER LLP |
Accountancy firm EIN | 2012-12-31 | 131639826 |
2011 : CITY LINE MOTORS, LLC 401(K) PLAN 2011 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $13,954 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $853 |
Total income from all sources (including contributions) | 2011-12-31 | $341,413 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $265,747 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $241,033 |
Value of total corrective distributions | 2011-12-31 | $16,906 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $305,684 |
Value of total assets at end of year | 2011-12-31 | $3,037,002 |
Value of total assets at beginning of year | 2011-12-31 | $2,948,235 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $7,808 |
Total interest from all sources | 2011-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $76,327 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $76,327 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $350,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $280,730 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $1,153 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2011-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $853 |
Total non interest bearing cash at end of year | 2011-12-31 | $27 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $75,666 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $3,023,048 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,947,382 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Investment advisory and management fees | 2011-12-31 | $1,252 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $3,025,422 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $0 |
Value of interest in pooled separate accounts at end of year | 2011-12-31 | $0 |
Value of interest in pooled separate accounts at beginning of year | 2011-12-31 | $2,756,629 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2011-12-31 | $0 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $191,606 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-221,262 |
Net investment gain/loss from pooled separate accounts | 2011-12-31 | $180,664 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $24,954 |
Employer contributions (assets) at end of year | 2011-12-31 | $10,400 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $241,033 |
Contract administrator fees | 2011-12-31 | $6,556 |
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 | 2011-12-31 | Yes |
Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $13,954 |
Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $0 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
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 | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | EISNERAMPER LLP |
Accountancy firm EIN | 2011-12-31 | 131639826 |
2010 : CITY LINE MOTORS, LLC 401(K) PLAN 2010 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $853 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $6,760 |
Total income from all sources (including contributions) | 2010-12-31 | $608,813 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $268,459 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $268,459 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $269,784 |
Value of total assets at end of year | 2010-12-31 | $2,948,235 |
Value of total assets at beginning of year | 2010-12-31 | $2,613,788 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $0 |
Total interest from all sources | 2010-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2010-12-31 | $0 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $350,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $261,212 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $8,572 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $853 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $2,853 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $340,354 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,947,382 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $2,607,028 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2010-12-31 | $2,756,629 |
Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $2,423,352 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $191,606 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $190,436 |
Net investment gain/loss from pooled separate accounts | 2010-12-31 | $339,029 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Employer contributions (assets) at end of year | 2010-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $268,459 |
Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $3,907 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
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 | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | EISNERAMPER LLP |
Accountancy firm EIN | 2010-12-31 | 131639826 |
2009 : CITY LINE MOTORS, LLC 401(K) PLAN 2009 401k financial data |
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Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |