401k Plan data: NAL GROUP 401(K) PLAN plan

NAL GROUP 401(K) PLAN 401k Plan overview

Plan Name	NAL GROUP 401(K) PLAN
Plan identification number	001

NAL GROUP 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

NORTH AMERICAN LOGISTICS INTERMEDIATE HOLDINGS LLC has sponsored the creation of one or more 401k plans.

Company Name: NORTH AMERICAN LOGISTICS INTERMEDIATE HOLDINGS LLC

Employer identification number (EIN): 474492775

NAIC Classification: 561900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NAL GROUP 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01

Plan Statistics for NAL GROUP 401(K) PLAN

401k plan membership statisitcs for NAL GROUP 401(K) PLAN

Measure Date Value
2022: NAL GROUP 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 472
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 0
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 0
Total of all active and inactive participants 2022-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 0
Number of participants with account balances 2022-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: NAL GROUP 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 413
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 307
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 112
Total of all active and inactive participants 2021-01-01 419
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 419
Number of participants with account balances 2021-01-01 376
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: NAL GROUP 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 477
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 288
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 91
Total of all active and inactive participants 2020-01-01 379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 379
Number of participants with account balances 2020-01-01 329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 33
2019: NAL GROUP 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 478
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 363
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 73
Total of all active and inactive participants 2019-01-01 436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 436
Number of participants with account balances 2019-01-01 381
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 58

Measure	Date	Value
2022: NAL GROUP 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	472
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	0
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	0
Total of all active and inactive participants	2022-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	0
Number of participants with account balances	2022-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: NAL GROUP 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	413
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	307
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	112
Total of all active and inactive participants	2021-01-01	419
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	419
Number of participants with account balances	2021-01-01	376
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: NAL GROUP 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	477
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	288
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	91
Total of all active and inactive participants	2020-01-01	379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	379
Number of participants with account balances	2020-01-01	329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	33
2019: NAL GROUP 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	478
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	363
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	73
Total of all active and inactive participants	2019-01-01	436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	436
Number of participants with account balances	2019-01-01	381
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	58

Financial Data on NAL GROUP 401(K) PLAN

Measure	Date	Value
2022 : NAL GROUP 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-04-18	$0
Total transfer of assets from this plan	2022-04-18	$8,290,511
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-04-18	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-04-18	$0
Total income from all sources (including contributions)	2022-04-18	$-193,423
Total loss/gain on sale of assets	2022-04-18	$0
Total of all expenses incurred	2022-04-18	$1,511
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-04-18	$1,361
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-04-18	$0
Value of total assets at end of year	2022-04-18	$0
Value of total assets at beginning of year	2022-04-18	$8,485,445
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-04-18	$150
Total interest from all sources	2022-04-18	$-58
Total dividends received (eg from common stock, registered investment company shares)	2022-04-18	$34
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-04-18	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-04-18	$34
Was this plan covered by a fidelity bond	2022-04-18	Yes
Value of fidelity bond cover	2022-04-18	$500,000
If this is an individual account plan, was there a blackout period	2022-04-18	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2022-04-18	$0
Were there any nonexempt tranactions with any party-in-interest	2022-04-18	No
Participant contributions at beginning of year	2022-04-18	$232,717
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-04-18	No
Value of net income/loss	2022-04-18	$-194,934
Value of net assets at end of year (total assets less liabilities)	2022-04-18	$0
Value of net assets at beginning of year (total assets less liabilities)	2022-04-18	$8,485,445
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-04-18	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-04-18	No
Were any leases to which the plan was party in default or uncollectible	2022-04-18	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-04-18	$1,589,584
Value of interest in pooled separate accounts at beginning of year	2022-04-18	$6,648,805
Interest on participant loans	2022-04-18	$-63
Interest earned on other investments	2022-04-18	$5
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-04-18	$14,339
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-04-18	$-45,871
Net investment gain/loss from pooled separate accounts	2022-04-18	$-147,528
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-04-18	No
Was there a failure to transmit to the plan any participant contributions	2022-04-18	No
Has the plan failed to provide any benefit when due under the plan	2022-04-18	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-04-18	$1,361
Contract administrator fees	2022-04-18	$150
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	2022-04-18	Yes
Did the plan have assets held for investment	2022-04-18	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	2022-04-18	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-04-18	Yes
Opinion of an independent qualified public accountant for this plan	2022-04-18	Unqualified
Accountancy firm name	2022-04-18	JEFFREY L. OFFHAUS CPA, LLC
Accountancy firm EIN	2022-04-18	202368569
2021 : NAL GROUP 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$2,346,060
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$427,586
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$381,780
Value of total corrective distributions	2021-12-31	$585
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,311,076
Value of total assets at end of year	2021-12-31	$8,485,445
Value of total assets at beginning of year	2021-12-31	$6,566,971
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$45,221
Total interest from all sources	2021-12-31	$8,257
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$15,190
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$15,190
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
If this is an individual account plan, was there a blackout period	2021-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$784,393
Participant contributions at end of year	2021-12-31	$232,717
Participant contributions at beginning of year	2021-12-31	$198,501
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$11,006
Other income not declared elsewhere	2021-12-31	$1,695
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$1,918,474
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$8,485,445
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$6,566,971
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$1,589,584
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$1,278,296
Value of interest in pooled separate accounts at end of year	2021-12-31	$6,648,805
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$5,068,375
Interest on participant loans	2021-12-31	$7,970
Interest earned on other investments	2021-12-31	$287
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$14,339
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$21,799
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$216,711
Net investment gain/loss from pooled separate accounts	2021-12-31	$793,131
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$515,677
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$381,780
Contract administrator fees	2021-12-31	$45,221
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	2021-12-31	Yes
Did the plan have assets held for investment	2021-12-31	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	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	JEFFREY L. OFFHAUS CPA, LLC
Accountancy firm EIN	2021-12-31	202368569
2020 : NAL GROUP 401(K) PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets	2020-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2020-12-31	$0
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total transfer of assets to this plan	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$1,791,990
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$1,071,680
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$1,052,995
Expenses. Certain deemed distributions of participant loans	2020-12-31	$0
Value of total corrective distributions	2020-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$899,428
Value of total assets at end of year	2020-12-31	$6,566,971
Value of total assets at beginning of year	2020-12-31	$5,846,661
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$18,685
Total income from rents	2020-12-31	$0
Total interest from all sources	2020-12-31	$8,482
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$5,366
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$5,366
Administrative expenses professional fees incurred	2020-12-31	$0
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Amount of non-exempt transactions with any party-in-interest	2020-12-31	$0
Contributions received from participants	2020-12-31	$687,309
Participant contributions at end of year	2020-12-31	$198,501
Participant contributions at beginning of year	2020-12-31	$162,443
Participant contributions at end of year	2020-12-31	$0
Participant contributions at beginning of year	2020-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$25,299
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2020-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-12-31	$0
Other income not declared elsewhere	2020-12-31	$564
Administrative expenses (other) incurred	2020-12-31	$0
Liabilities. Value of operating payables at beginning of year	2020-12-31	$0
Total non interest bearing cash at end of year	2020-12-31	$0
Total non interest bearing cash at beginning of year	2020-12-31	$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	2020-12-31	No
Value of net income/loss	2020-12-31	$720,310
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$6,566,971
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$5,846,661
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year	2020-12-31	$0
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year	2020-12-31	$0
Investment advisory and management fees	2020-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$1,278,296
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$1,580,961
Value of interest in pooled separate accounts at end of year	2020-12-31	$5,068,375
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$4,076,696
Interest on participant loans	2020-12-31	$8,183
Income. Interest from loans (other than to participants)	2020-12-31	$0
Interest earned on other investments	2020-12-31	$299
Income. Interest from US Government securities	2020-12-31	$0
Income. Interest from corporate debt instruments	2020-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$21,799
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$26,561
Expenses. Payments to insurance carriers foe the provision of benefits	2020-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$168,625
Net investment gain/loss from pooled separate accounts	2020-12-31	$709,525
Net investment gain or loss from common/collective trusts	2020-12-31	$0
Net gain/loss from 103.12 investment entities	2020-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$186,820
Employer contributions (assets) at end of year	2020-12-31	$0
Employer contributions (assets) at beginning of year	2020-12-31	$0
Income. Dividends from preferred stock	2020-12-31	$0
Income. Dividends from common stock	2020-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$1,052,995
Contract administrator fees	2020-12-31	$18,685
Liabilities. Value of benefit claims payable at beginning of year	2020-12-31	$0
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Aggregate proceeds on sale of assets	2020-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2020-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2020-12-31	$0
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	JEFFREY L. OFFHAUS CPA, LLC
Accountancy firm EIN	2020-12-31	202368569
2019 : NAL GROUP 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets	2019-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$625,702
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$2,254,844
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$336,613
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$321,885
Expenses. Certain deemed distributions of participant loans	2019-12-31	$0
Value of total corrective distributions	2019-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,340,613
Value of total assets at end of year	2019-12-31	$5,846,661
Value of total assets at beginning of year	2019-12-31	$3,302,728
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$14,728
Total income from rents	2019-12-31	$0
Total interest from all sources	2019-12-31	$7,367
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$10,162
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$10,162
Administrative expenses professional fees incurred	2019-12-31	$0
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Amount of non-exempt transactions with any party-in-interest	2019-12-31	$0
Contributions received from participants	2019-12-31	$734,082
Participant contributions at end of year	2019-12-31	$162,443
Participant contributions at beginning of year	2019-12-31	$70,413
Participant contributions at end of year	2019-12-31	$0
Participant contributions at beginning of year	2019-12-31	$10,347
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$89,946
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2019-12-31	$786
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$0
Other income not declared elsewhere	2019-12-31	$1,024
Administrative expenses (other) incurred	2019-12-31	$0
Liabilities. Value of operating payables at beginning of year	2019-12-31	$0
Total non interest bearing cash at end of year	2019-12-31	$0
Total non interest bearing cash at beginning of year	2019-12-31	$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	2019-12-31	No
Value of net income/loss	2019-12-31	$1,918,231
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$5,846,661
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$3,302,728
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year	2019-12-31	$0
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year	2019-12-31	$0
Investment advisory and management fees	2019-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$1,580,961
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$0
Value of interest in pooled separate accounts at end of year	2019-12-31	$4,076,696
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$3,190,652
Interest on participant loans	2019-12-31	$7,002
Income. Interest from loans (other than to participants)	2019-12-31	$0
Interest earned on other investments	2019-12-31	$365
Income. Interest from US Government securities	2019-12-31	$0
Income. Interest from corporate debt instruments	2019-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$26,561
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$25,243
Expenses. Payments to insurance carriers foe the provision of benefits	2019-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$204,440
Net investment gain/loss from pooled separate accounts	2019-12-31	$691,238
Net investment gain or loss from common/collective trusts	2019-12-31	$0
Net gain/loss from 103.12 investment entities	2019-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$516,585
Employer contributions (assets) at end of year	2019-12-31	$0
Employer contributions (assets) at beginning of year	2019-12-31	$6,073
Income. Dividends from preferred stock	2019-12-31	$0
Income. Dividends from common stock	2019-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$321,099
Contract administrator fees	2019-12-31	$14,728
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	2019-12-31	Yes
Liabilities. Value of benefit claims payable at beginning of year	2019-12-31	$0
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Aggregate proceeds on sale of assets	2019-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2019-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2019-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	JEFFREY L. OFFHAUS CPA, LLC
Accountancy firm EIN	2019-12-31	202368569

Form 5500 Responses for NAL GROUP 401(K) PLAN

2022: NAL GROUP 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	This submission is the final filing	Yes
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: NAL GROUP 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: NAL GROUP 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: NAL GROUP 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

705867

Policy instance

Insurance contract or identification number	705867
Number of Individuals Covered	0
Insurance policy start date	2022-01-01
Insurance policy end date	2022-04-18
Total amount of commissions paid to insurance broker	USD $4,165
Total amount of fees paid to insurance company	USD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $4,165
Amount paid for insurance broker fees	0
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

705867

Policy instance

Insurance contract or identification number	705867
Number of Individuals Covered	419
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $14,318
Total amount of fees paid to insurance company	USD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $11,137
Amount paid for insurance broker fees	0
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

705867

Policy instance

Insurance contract or identification number	705867
Number of Individuals Covered	379
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $10,425
Total amount of fees paid to insurance company	USD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $10,425
Amount paid for insurance broker fees	0
Insurance broker organization code?	3

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

705867

Policy instance

Insurance contract or identification number	705867
Number of Individuals Covered	436
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $8,420
Total amount of fees paid to insurance company	USD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $8,420
Amount paid for insurance broker fees	0
Insurance broker organization code?	3

Was this data useful?

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

Information Disclaimer

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

See full terms and conditions

Company Name:	NORTH AMERICAN LOGISTICS INTERMEDIATE HOLDINGS LLC
Employer identification number (EIN):	474492775
NAIC Classification:	561900