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Plan Name | MOIDEL HOLDINGS, INC. 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | MOIDEL HOLDINGS, INC. |
Employer identification number (EIN): | 463149660 |
NAIC Classification: | 445299 |
NAIC Description: | All Other Specialty Food Stores |
Additional information about MOIDEL HOLDINGS, INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2013-07-03 |
Company Identification Number: | 0801811231 |
Legal Registered Office Address: |
614 BLUE IRIS TRL HOUSTON United States of America (USA) 77079 |
More information about MOIDEL HOLDINGS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2018-01-01 | ALAN MOIDEL | ALAN MOIDEL | 2019-02-26 | |
001 | 2017-01-01 | ALAN MOIDEL | ALAN MOIDEL | 2018-08-15 | |
001 | 2016-01-01 | ALAN MOIDEL | ALAN MOIDEL | 2017-10-16 | |
001 | 2015-01-01 | ALAN MOIDEL | ALAN MOIDEL | 2016-06-23 | |
001 | 2014-01-01 | ALAN MOIDEL | ALAN MOIDEL | 2016-06-10 | |
001 | 2014-01-01 | ALAN MOIDEL | ALAN MOIDEL | 2015-04-08 | |
001 | 2013-07-04 | ALAN MOIDEL | ALAN MOIDEL | 2014-01-28 |
Measure | Date | Value |
---|---|---|
2018: MOIDEL HOLDINGS, INC. 401(K) PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 0 |
Number of participants with account balances | 2018-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: MOIDEL HOLDINGS, INC. 401(K) PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 7 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
Total of all active and inactive participants | 2017-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 2 |
Number of participants with account balances | 2017-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: MOIDEL HOLDINGS, INC. 401(K) PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 6 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 8 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
Total of all active and inactive participants | 2016-01-01 | 8 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 8 |
Number of participants with account balances | 2016-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: MOIDEL HOLDINGS, INC. 401(K) PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 7 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
Total of all active and inactive participants | 2015-01-01 | 7 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 7 |
Number of participants with account balances | 2015-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: MOIDEL HOLDINGS, INC. 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 2 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
Total of all active and inactive participants | 2014-01-01 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 2 |
Number of participants with account balances | 2014-01-01 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: MOIDEL HOLDINGS, INC. 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-07-04 | 0 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-07-04 | 2 |
Number of retired or separated participants receiving benefits | 2013-07-04 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-07-04 | 0 |
Total of all active and inactive participants | 2013-07-04 | 2 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-07-04 | 0 |
Total participants | 2013-07-04 | 2 |
Number of participants with account balances | 2013-07-04 | 2 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-07-04 | 0 |
Measure | Date | Value |
---|---|---|
2018 : MOIDEL HOLDINGS, INC. 401(K) PLAN 2018 401k financial data | ||
Total plan liabilities at end of year | 2018-05-31 | $0 |
Total plan liabilities at beginning of year | 2018-05-31 | $0 |
Total income from all sources | 2018-05-31 | $-20,864 |
Expenses. Total of all expenses incurred | 2018-05-31 | $26,456 |
Benefits paid (including direct rollovers) | 2018-05-31 | $26,456 |
Total plan assets at end of year | 2018-05-31 | $0 |
Total plan assets at beginning of year | 2018-05-31 | $47,320 |
Value of fidelity bond covering the plan | 2018-05-31 | $50,000 |
Total contributions received or receivable from participants | 2018-05-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2018-05-31 | $0 |
Contributions received from other sources (not participants or employers) | 2018-05-31 | $0 |
Other income received | 2018-05-31 | $-20,864 |
Noncash contributions received | 2018-05-31 | $0 |
Net income (gross income less expenses) | 2018-05-31 | $-47,320 |
Net plan assets at end of year (total assets less liabilities) | 2018-05-31 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-05-31 | $47,320 |
Assets. Value of employer securities | 2018-05-31 | $0 |
Total contributions received or receivable from employer(s) | 2018-05-31 | $0 |
Value of certain deemed distributions of participant loans | 2018-05-31 | $0 |
Value of corrective distributions | 2018-05-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2018-05-31 | $0 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-05-31 | $0 |
2017 : MOIDEL HOLDINGS, INC. 401(K) PLAN 2017 401k financial data | ||
Transfers to/from the plan | 2017-12-31 | $0 |
Total plan liabilities at end of year | 2017-12-31 | $0 |
Total plan liabilities at beginning of year | 2017-12-31 | $0 |
Total income from all sources | 2017-12-31 | $-1,050 |
Expenses. Total of all expenses incurred | 2017-12-31 | $0 |
Benefits paid (including direct rollovers) | 2017-12-31 | $0 |
Total plan assets at end of year | 2017-12-31 | $47,320 |
Total plan assets at beginning of year | 2017-12-31 | $48,370 |
Value of fidelity bond covering the plan | 2017-12-31 | $20,000 |
Total contributions received or receivable from participants | 2017-12-31 | $2,605 |
Expenses. Other expenses not covered elsewhere | 2017-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2017-12-31 | $0 |
Other income received | 2017-12-31 | $-3,770 |
Noncash contributions received | 2017-12-31 | $0 |
Net income (gross income less expenses) | 2017-12-31 | $-1,050 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $47,320 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $48,370 |
Assets. Value of employer securities | 2017-12-31 | $21,838 |
Total contributions received or receivable from employer(s) | 2017-12-31 | $115 |
Value of certain deemed distributions of participant loans | 2017-12-31 | $0 |
Value of corrective distributions | 2017-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $0 |
2016 : MOIDEL HOLDINGS, INC. 401(K) PLAN 2016 401k financial data | ||
Transfers to/from the plan | 2016-12-31 | $0 |
Total plan liabilities at end of year | 2016-12-31 | $0 |
Total plan liabilities at beginning of year | 2016-12-31 | $0 |
Total income from all sources | 2016-12-31 | $-69,136 |
Expenses. Total of all expenses incurred | 2016-12-31 | $0 |
Benefits paid (including direct rollovers) | 2016-12-31 | $0 |
Total plan assets at end of year | 2016-12-31 | $48,370 |
Total plan assets at beginning of year | 2016-12-31 | $117,506 |
Value of fidelity bond covering the plan | 2016-12-31 | $250,000 |
Total contributions received or receivable from participants | 2016-12-31 | $4,516 |
Expenses. Other expenses not covered elsewhere | 2016-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2016-12-31 | $0 |
Other income received | 2016-12-31 | $-73,853 |
Noncash contributions received | 2016-12-31 | $0 |
Net income (gross income less expenses) | 2016-12-31 | $-69,136 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $48,370 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $117,506 |
Assets. Value of employer securities | 2016-12-31 | $29,604 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $201 |
Value of certain deemed distributions of participant loans | 2016-12-31 | $0 |
Value of corrective distributions | 2016-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $0 |
2015 : MOIDEL HOLDINGS, INC. 401(K) PLAN 2015 401k financial data | ||
Transfers to/from the plan | 2015-12-31 | $0 |
Total income from all sources | 2015-12-31 | $-56,457 |
Expenses. Total of all expenses incurred | 2015-12-31 | $15 |
Total plan assets at end of year | 2015-12-31 | $117,506 |
Total plan assets at beginning of year | 2015-12-31 | $173,978 |
Value of fidelity bond covering the plan | 2015-12-31 | $250,000 |
Total contributions received or receivable from participants | 2015-12-31 | $5,372 |
Contributions received from other sources (not participants or employers) | 2015-12-31 | $50,015 |
Other income received | 2015-12-31 | $-112,083 |
Net income (gross income less expenses) | 2015-12-31 | $-56,472 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $117,506 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $173,978 |
Assets. Value of employer securities | 2015-12-31 | $105,631 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $239 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $15 |
2014 : MOIDEL HOLDINGS, INC. 401(K) PLAN 2014 401k financial data | ||
Transfers to/from the plan | 2014-12-31 | $0 |
Total plan liabilities at end of year | 2014-12-31 | $0 |
Total plan liabilities at beginning of year | 2014-12-31 | $0 |
Total income from all sources | 2014-12-31 | $46,466 |
Expenses. Total of all expenses incurred | 2014-12-31 | $0 |
Benefits paid (including direct rollovers) | 2014-12-31 | $0 |
Total plan assets at end of year | 2014-12-31 | $170,891 |
Total plan assets at beginning of year | 2014-12-31 | $124,425 |
Value of fidelity bond covering the plan | 2014-12-31 | $250,000 |
Total contributions received or receivable from participants | 2014-12-31 | $6,231 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
Other income received | 2014-12-31 | $39,958 |
Noncash contributions received | 2014-12-31 | $0 |
Net income (gross income less expenses) | 2014-12-31 | $46,466 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $170,891 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $124,425 |
Assets. Value of employer securities | 2014-12-31 | $164,327 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $277 |
Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
Value of corrective distributions | 2014-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $0 |
2013 : MOIDEL HOLDINGS, INC. 401(K) PLAN 2013 401k financial data | ||
Transfers to/from the plan | 2013-12-31 | $0 |
Total plan liabilities at end of year | 2013-12-31 | $0 |
Total plan liabilities at beginning of year | 2013-12-31 | $0 |
Total income from all sources | 2013-12-31 | $124,425 |
Expenses. Total of all expenses incurred | 2013-12-31 | $0 |
Benefits paid (including direct rollovers) | 2013-12-31 | $0 |
Total plan assets at end of year | 2013-12-31 | $124,425 |
Total plan assets at beginning of year | 2013-12-31 | $0 |
Value of fidelity bond covering the plan | 2013-12-31 | $25,000 |
Total contributions received or receivable from participants | 2013-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2013-12-31 | $129,951 |
Other income received | 2013-12-31 | $-5,526 |
Noncash contributions received | 2013-12-31 | $0 |
Net income (gross income less expenses) | 2013-12-31 | $124,425 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $124,425 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $0 |
Assets. Value of employer securities | 2013-12-31 | $124,425 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2013-12-31 | $0 |
Value of corrective distributions | 2013-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $0 |
2018: MOIDEL HOLDINGS, INC. 401(K) PLAN 2018 form 5500 responses | ||
---|---|---|
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | Yes |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: MOIDEL HOLDINGS, INC. 401(K) PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: MOIDEL HOLDINGS, INC. 401(K) PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: MOIDEL HOLDINGS, INC. 401(K) PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: MOIDEL HOLDINGS, INC. 401(K) PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | Yes |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: MOIDEL HOLDINGS, INC. 401(K) PLAN 2013 form 5500 responses | ||
2013-07-04 | Type of plan entity | Single employer plan |
2013-07-04 | First time form 5500 has been submitted | Yes |
2013-07-04 | Submission has been amended | No |
2013-07-04 | This submission is the final filing | No |
2013-07-04 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2013-07-04 | Plan is a collectively bargained plan | No |
2013-07-04 | Plan funding arrangement – Trust | Yes |
2013-07-04 | Plan benefit arrangement - Trust | Yes |