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ORSCHELN INDUSTRIES 401k Plan overview

Plan NameORSCHELN INDUSTRIES
Plan identification number 501

ORSCHELN INDUSTRIES Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Dental
  • Vision

401k Sponsoring company profile

ORSCHELN INDUSTRIES has sponsored the creation of one or more 401k plans.

Company Name:ORSCHELN INDUSTRIES
Employer identification number (EIN):431401343
NAIC Classification:444200
NAIC Description: Lawn and Garden Equipment and Supplies Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ORSCHELN INDUSTRIES

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012020-01-01
5012019-01-01
5012018-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2019-06-24
5012017-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2018-07-05
5012016-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2017-05-04
5012015-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2016-10-12
5012014-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2015-10-07
5012013-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2014-10-15
5012012-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2013-10-14
5012011-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2012-10-11
5012010-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2011-09-14
5012009-01-01ROBERT B BRADSHAW BARBARA A WESTHUES2010-10-12

Plan Statistics for ORSCHELN INDUSTRIES

401k plan membership statisitcs for ORSCHELN INDUSTRIES

Measure Date Value
2020: ORSCHELN INDUSTRIES 2020 401k membership
Total participants, beginning-of-year2020-01-011,365
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-010
2019: ORSCHELN INDUSTRIES 2019 401k membership
Total participants, beginning-of-year2019-01-011,373
Total number of active participants reported on line 7a of the Form 55002019-01-011,358
Number of retired or separated participants receiving benefits2019-01-017
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-011,365
2018: ORSCHELN INDUSTRIES 2018 401k membership
Total participants, beginning-of-year2018-01-011,290
Total number of active participants reported on line 7a of the Form 55002018-01-011,357
Number of retired or separated participants receiving benefits2018-01-0116
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-011,373
2017: ORSCHELN INDUSTRIES 2017 401k membership
Total participants, beginning-of-year2017-01-011,331
Total number of active participants reported on line 7a of the Form 55002017-01-011,283
Number of retired or separated participants receiving benefits2017-01-017
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-011,290
2016: ORSCHELN INDUSTRIES 2016 401k membership
Total participants, beginning-of-year2016-01-011,402
Total number of active participants reported on line 7a of the Form 55002016-01-011,323
Number of retired or separated participants receiving benefits2016-01-018
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-011,331
2015: ORSCHELN INDUSTRIES 2015 401k membership
Total participants, beginning-of-year2015-01-011,358
Total number of active participants reported on line 7a of the Form 55002015-01-011,341
Number of retired or separated participants receiving benefits2015-01-018
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-011,349
2014: ORSCHELN INDUSTRIES 2014 401k membership
Total participants, beginning-of-year2014-01-011,239
Total number of active participants reported on line 7a of the Form 55002014-01-011,350
Number of retired or separated participants receiving benefits2014-01-018
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-011,358
2013: ORSCHELN INDUSTRIES 2013 401k membership
Total participants, beginning-of-year2013-01-011,190
Total number of active participants reported on line 7a of the Form 55002013-01-011,234
Number of retired or separated participants receiving benefits2013-01-015
Total of all active and inactive participants2013-01-011,239
2012: ORSCHELN INDUSTRIES 2012 401k membership
Total participants, beginning-of-year2012-01-011,218
Total number of active participants reported on line 7a of the Form 55002012-01-011,182
Number of retired or separated participants receiving benefits2012-01-018
Total of all active and inactive participants2012-01-011,190
2011: ORSCHELN INDUSTRIES 2011 401k membership
Total participants, beginning-of-year2011-01-011,285
Total number of active participants reported on line 7a of the Form 55002011-01-011,204
Number of retired or separated participants receiving benefits2011-01-0114
Total of all active and inactive participants2011-01-011,218
2010: ORSCHELN INDUSTRIES 2010 401k membership
Total participants, beginning-of-year2010-01-011,299
Total number of active participants reported on line 7a of the Form 55002010-01-011,273
Number of retired or separated participants receiving benefits2010-01-0112
Total of all active and inactive participants2010-01-011,285
2009: ORSCHELN INDUSTRIES 2009 401k membership
Total participants, beginning-of-year2009-01-011,326
Total number of active participants reported on line 7a of the Form 55002009-01-011,274
Number of retired or separated participants receiving benefits2009-01-0125
Total of all active and inactive participants2009-01-011,299

Financial Data on ORSCHELN INDUSTRIES

Measure Date Value
2020 : ORSCHELN INDUSTRIES 2020 401k financial data
Total transfer of assets from this plan2020-01-01$154,530
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-01$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-01$2,132,159
Total income from all sources (including contributions)2020-01-01$0
Value of total assets at end of year2020-01-01$0
Value of total assets at beginning of year2020-01-01$2,286,689
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-01Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-01-01$0
Was this plan covered by a fidelity bond2020-01-01No
If this is an individual account plan, was there a blackout period2020-01-01No
Were there any nonexempt tranactions with any party-in-interest2020-01-01No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-01-01$22,364
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-01-01$394,338
Liabilities. Value of operating payables at beginning of year2020-01-01$15,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-01No
Value of net assets at end of year (total assets less liabilities)2020-01-01$0
Value of net assets at beginning of year (total assets less liabilities)2020-01-01$154,530
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2020-01-01No
Were any leases to which the plan was party in default or uncollectible2020-01-01No
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-01-01$2,217,001
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-01-01$2,217,001
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-01No
Was there a failure to transmit to the plan any participant contributions2020-01-01No
Has the plan failed to provide any benefit when due under the plan2020-01-01No
Employer contributions (assets) at beginning of year2020-01-01$47,324
Liabilities. Value of benefit claims payable at beginning of year2020-01-01$1,722,821
Did the plan have assets held for investment2020-01-01No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-01Yes
Opinion of an independent qualified public accountant for this plan2020-01-01Unqualified
Accountancy firm name2020-01-01WILLIAMS-KEEPERS LLC
Accountancy firm EIN2020-01-01431126847
2019 : ORSCHELN INDUSTRIES 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,132,159
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,228,922
Total income from all sources (including contributions)2019-12-31$9,706,112
Total of all expenses incurred2019-12-31$9,706,112
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$8,891,752
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$9,655,590
Value of total assets at end of year2019-12-31$2,286,689
Value of total assets at beginning of year2019-12-31$2,383,452
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$814,360
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
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
Contributions received from participants2019-12-31$2,670,127
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$107,336
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$22,364
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$323,224
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$394,338
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$464,817
Other income not declared elsewhere2019-12-31$50,522
Administrative expenses (other) incurred2019-12-31$24,267
Liabilities. Value of operating payables at end of year2019-12-31$15,000
Liabilities. Value of operating payables at beginning of year2019-12-31$15,289
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 assets at end of year (total assets less liabilities)2019-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$154,530
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 leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$2,217,001
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$1,943,646
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$1,943,646
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$697,500
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$6,878,127
Employer contributions (assets) at end of year2019-12-31$47,324
Employer contributions (assets) at beginning of year2019-12-31$116,582
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$8,194,252
Contract administrator fees2019-12-31$790,093
Liabilities. Value of benefit claims payable at end of year2019-12-31$1,722,821
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$1,748,816
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
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)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2019-12-31431126847
2018 : ORSCHELN INDUSTRIES 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,228,922
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$3,771,654
Total income from all sources (including contributions)2018-12-31$9,566,725
Total of all expenses incurred2018-12-31$9,566,725
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$8,734,328
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$9,522,482
Value of total assets at end of year2018-12-31$2,383,452
Value of total assets at beginning of year2018-12-31$3,926,184
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$832,397
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
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$2,698,597
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$76,692
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$323,224
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$14,625
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$464,817
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$2,224,363
Other income not declared elsewhere2018-12-31$44,243
Administrative expenses (other) incurred2018-12-31$47,198
Liabilities. Value of operating payables at end of year2018-12-31$15,289
Liabilities. Value of operating payables at beginning of year2018-12-31$15,535
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 assets at end of year (total assets less liabilities)2018-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$154,530
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 bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$1,943,646
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$3,911,559
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$3,911,559
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$550,734
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$6,747,193
Employer contributions (assets) at end of year2018-12-31$116,582
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$8,183,594
Contract administrator fees2018-12-31$785,199
Liabilities. Value of benefit claims payable at end of year2018-12-31$1,748,816
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$1,531,756
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)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2018-12-31431126847
2017 : ORSCHELN INDUSTRIES 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$3,771,654
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,873,608
Total income from all sources (including contributions)2017-12-31$7,438,746
Total of all expenses incurred2017-12-31$7,438,746
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$6,623,222
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$7,418,462
Value of total assets at end of year2017-12-31$3,926,184
Value of total assets at beginning of year2017-12-31$2,028,138
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$815,524
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
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$2,655,161
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$50,610
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$14,625
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$8,500
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$2,224,363
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$134,166
Other income not declared elsewhere2017-12-31$20,284
Administrative expenses (other) incurred2017-12-31$26,880
Liabilities. Value of operating payables at end of year2017-12-31$15,535
Liabilities. Value of operating payables at beginning of year2017-12-31$68,775
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 assets at end of year (total assets less liabilities)2017-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$154,530
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 bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$3,911,559
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$1,725,643
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$1,725,643
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$496,918
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$4,712,691
Employer contributions (assets) at beginning of year2017-12-31$293,995
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$6,126,304
Contract administrator fees2017-12-31$788,644
Liabilities. Value of benefit claims payable at end of year2017-12-31$1,531,756
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$1,670,667
Did the plan have assets held for investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2017-12-31431126847
2016 : ORSCHELN INDUSTRIES 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$1,873,608
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$4,513,156
Total income from all sources (including contributions)2016-12-31$9,789,766
Total of all expenses incurred2016-12-31$9,789,766
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$8,976,886
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$9,755,814
Value of total assets at end of year2016-12-31$2,028,138
Value of total assets at beginning of year2016-12-31$4,667,686
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$812,880
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
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$2,609,887
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$37,256
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$8,500
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$134,166
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$3,133,169
Other income not declared elsewhere2016-12-31$33,952
Administrative expenses (other) incurred2016-12-31$22,806
Liabilities. Value of operating payables at end of year2016-12-31$68,775
Liabilities. Value of operating payables at beginning of year2016-12-31$104,008
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 assets at end of year (total assets less liabilities)2016-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$154,530
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 bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,725,643
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$4,580,686
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$4,580,686
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$476,848
Asset value of US Government securities at beginning of year2016-12-31$87,000
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
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$7,108,671
Employer contributions (assets) at end of year2016-12-31$293,995
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$8,500,038
Contract administrator fees2016-12-31$790,074
Liabilities. Value of benefit claims payable at end of year2016-12-31$1,670,667
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$1,275,979
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)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2016-12-31431126847
2015 : ORSCHELN INDUSTRIES 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$4,513,156
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$2,062,623
Total income from all sources (including contributions)2015-12-31$7,269,675
Total of all expenses incurred2015-12-31$7,269,675
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$6,410,886
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$7,244,409
Value of total assets at end of year2015-12-31$4,667,686
Value of total assets at beginning of year2015-12-31$2,217,153
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$858,789
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
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$2,660,199
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$53,078
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$3,133,169
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$412,423
Other income not declared elsewhere2015-12-31$25,266
Administrative expenses (other) incurred2015-12-31$33,492
Liabilities. Value of operating payables at end of year2015-12-31$104,008
Liabilities. Value of operating payables at beginning of year2015-12-31$161,223
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 assets at end of year (total assets less liabilities)2015-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$154,530
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 bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$4,580,686
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$27,768
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$27,768
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$397,219
Asset value of US Government securities at end of year2015-12-31$87,000
Asset value of US Government securities at beginning of year2015-12-31$2,179,000
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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$4,531,132
Employer contributions (assets) at beginning of year2015-12-31$10,385
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$6,013,667
Contract administrator fees2015-12-31$825,297
Liabilities. Value of benefit claims payable at end of year2015-12-31$1,275,979
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$1,488,977
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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2015-12-31431126847
2014 : ORSCHELN INDUSTRIES 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$2,062,623
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$2,405,540
Total income from all sources (including contributions)2014-12-31$9,953,119
Total of all expenses incurred2014-12-31$9,953,119
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$9,223,273
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$9,930,723
Value of total assets at end of year2014-12-31$2,217,153
Value of total assets at beginning of year2014-12-31$2,560,070
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$729,846
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
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$2,625,993
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$34,415
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$412,423
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$891,051
Other income not declared elsewhere2014-12-31$22,396
Administrative expenses (other) incurred2014-12-31$24,111
Liabilities. Value of operating payables at end of year2014-12-31$161,223
Liabilities. Value of operating payables at beginning of year2014-12-31$15,202
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 assets at end of year (total assets less liabilities)2014-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$154,530
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 bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$27,768
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$23,070
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$23,070
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$542,097
Asset value of US Government securities at end of year2014-12-31$2,179,000
Asset value of US Government securities at beginning of year2014-12-31$2,537,000
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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$7,270,315
Employer contributions (assets) at end of year2014-12-31$10,385
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$8,681,176
Contract administrator fees2014-12-31$705,735
Liabilities. Value of benefit claims payable at end of year2014-12-31$1,488,977
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$1,499,287
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)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2014-12-31431126847
2013 : ORSCHELN INDUSTRIES 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,405,540
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,784,940
Total income from all sources (including contributions)2013-12-31$8,777,251
Total of all expenses incurred2013-12-31$8,777,251
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$8,098,686
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$8,760,564
Value of total assets at end of year2013-12-31$2,560,070
Value of total assets at beginning of year2013-12-31$2,939,470
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$678,565
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
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$2,242,715
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$2,939,470
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$37,260
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$891,051
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$1,373,103
Other income not declared elsewhere2013-12-31$16,687
Administrative expenses (other) incurred2013-12-31$21,786
Liabilities. Value of operating payables at end of year2013-12-31$15,202
Liabilities. Value of operating payables at beginning of year2013-12-31$15,000
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 assets at end of year (total assets less liabilities)2013-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$154,530
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 bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$23,070
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$316,664
Asset value of US Government securities at end of year2013-12-31$2,537,000
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
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$6,480,589
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$7,782,022
Contract administrator fees2013-12-31$656,779
Liabilities. Value of benefit claims payable at end of year2013-12-31$1,499,287
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$1,396,837
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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2013-12-31431126847
2012 : ORSCHELN INDUSTRIES 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$2,784,940
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$1,877,326
Total income from all sources (including contributions)2012-12-31$7,974,762
Total of all expenses incurred2012-12-31$7,974,762
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$7,331,705
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$7,972,108
Value of total assets at end of year2012-12-31$2,939,470
Value of total assets at beginning of year2012-12-31$2,031,856
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$643,057
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
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$2,172,029
Assets. Other investments not covered elsewhere at end of year2012-12-31$2,939,470
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$1,903,617
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$71,719
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$1,373,103
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$475,770
Other income not declared elsewhere2012-12-31$2,654
Administrative expenses (other) incurred2012-12-31$22,705
Liabilities. Value of operating payables at end of year2012-12-31$15,000
Liabilities. Value of operating payables at beginning of year2012-12-31$15,038
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$0
Value of net assets at end of year (total assets less liabilities)2012-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$154,530
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
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$256,583
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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$5,728,360
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$128,239
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$7,075,122
Contract administrator fees2012-12-31$620,352
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
Liabilities. Value of benefit claims payable at end of year2012-12-31$1,396,837
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$1,386,518
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)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2012-12-31431126847
2011 : ORSCHELN INDUSTRIES 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$1,877,326
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$1,308,279
Total income from all sources (including contributions)2011-12-31$9,358,204
Total of all expenses incurred2011-12-31$9,358,204
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$8,672,926
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$9,357,883
Value of total assets at end of year2011-12-31$2,031,856
Value of total assets at beginning of year2011-12-31$1,462,809
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$685,278
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
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$2,482,729
Assets. Other investments not covered elsewhere at end of year2011-12-31$1,903,617
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$1,237,111
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$78,190
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$13,003
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$475,770
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$112,048
Other income not declared elsewhere2011-12-31$321
Administrative expenses (other) incurred2011-12-31$19,353
Liabilities. Value of operating payables at end of year2011-12-31$15,038
Liabilities. Value of operating payables at beginning of year2011-12-31$18,528
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
Value of net income/loss2011-12-31$0
Value of net assets at end of year (total assets less liabilities)2011-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$154,530
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
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$190,409
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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$6,796,964
Employer contributions (assets) at end of year2011-12-31$128,239
Employer contributions (assets) at beginning of year2011-12-31$212,695
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$8,482,517
Contract administrator fees2011-12-31$665,925
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
Liabilities. Value of benefit claims payable at end of year2011-12-31$1,386,518
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$1,177,703
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)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2011-12-31431126847
2010 : ORSCHELN INDUSTRIES 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$1,308,279
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$1,574,838
Total income from all sources (including contributions)2010-12-31$9,526,837
Total of all expenses incurred2010-12-31$9,526,837
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$8,865,886
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$9,526,837
Value of total assets at end of year2010-12-31$1,462,809
Value of total assets at beginning of year2010-12-31$1,729,368
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$660,951
Total interest from all sources2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
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$2,651,231
Assets. Other investments not covered elsewhere at end of year2010-12-31$1,237,111
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$1,432,916
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$115,814
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$13,003
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$31,388
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$112,048
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$382,390
Administrative expenses (other) incurred2010-12-31$23,422
Liabilities. Value of operating payables at end of year2010-12-31$18,528
Liabilities. Value of operating payables at beginning of year2010-12-31$15,000
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$0
Value of net assets at end of year (total assets less liabilities)2010-12-31$154,530
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$154,530
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
Income. Interest from US Government securities2010-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$168,517
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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$6,759,792
Employer contributions (assets) at end of year2010-12-31$212,695
Employer contributions (assets) at beginning of year2010-12-31$265,064
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$8,697,369
Contract administrator fees2010-12-31$637,529
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
Liabilities. Value of benefit claims payable at end of year2010-12-31$1,177,703
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$1,177,448
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)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31WILLIAMS-KEEPERS LLC
Accountancy firm EIN2010-12-31431126847

Form 5500 Responses for ORSCHELN INDUSTRIES

2020: ORSCHELN INDUSTRIES 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ORSCHELN INDUSTRIES 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ORSCHELN INDUSTRIES 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ORSCHELN INDUSTRIES 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ORSCHELN INDUSTRIES 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: ORSCHELN INDUSTRIES 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: ORSCHELN INDUSTRIES 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: ORSCHELN INDUSTRIES 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: ORSCHELN INDUSTRIES 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ORSCHELN INDUSTRIES 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: ORSCHELN INDUSTRIES 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: ORSCHELN INDUSTRIES 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL11774
Policy instance 1
Insurance contract or identification numberHCL11774
Insurance policy start date2020-01-01
Insurance policy end date2020-01-01
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL11774
Policy instance 1
Insurance contract or identification numberHCL11774
Number of Individuals Covered1365
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $34,874
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $697,500
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,874
Insurance broker organization code?3
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL11774
Policy instance 1
Insurance contract or identification numberHCL11774
Number of Individuals Covered1373
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $27,524
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $550,479
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $27,524
Insurance broker organization code?3
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL11774
Policy instance 1
Insurance contract or identification numberHCL11774
Number of Individuals Covered1290
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $24,855
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $497,226
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $24,855
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES, LLC
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL11774
Policy instance 1
Insurance contract or identification numberHCL11774
Number of Individuals Covered1349
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $308,199
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL11774
Policy instance 1
Insurance contract or identification numberHCL11774
Number of Individuals Covered1358
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of fees paid to insurance companyUSD $7,979
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $398,944
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees7979
Additional information about fees paid to insurance brokerOVERRIDE
Insurance broker organization code?3
Insurance broker nameCORESOURCE, INC.
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL11774
Policy instance 1
Insurance contract or identification numberHCL11774
Number of Individuals Covered1234
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of fees paid to insurance companyUSD $6,273
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $313,663
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees6273
Additional information about fees paid to insurance brokerOVERRIDE
Insurance broker organization code?3
Insurance broker nameCORESOURCE, INC.
AVEMCO INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number65002638
Policy instance 1
Insurance contract or identification number65002638
Number of Individuals Covered1190
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $62,500
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $256,583
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $62,500
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES
AVEMCO INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number65002638
Policy instance 1
Insurance contract or identification number65002638
Number of Individuals Covered1218
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $60,000
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $190,409
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AVEMCO INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number65002638
Policy instance 1
Insurance contract or identification number65002638
Number of Individuals Covered1285
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $50,000
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $168,517
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $50,000
Insurance broker organization code?3
Insurance broker nameLOCKTON COMPANIES

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