?>
Logo

4 OVER 401(K) PLAN 401k Plan overview

Plan Name4 OVER 401(K) PLAN
Plan identification number 003

4 OVER 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • 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

4 OVER INTERNATIONAL, LLC has sponsored the creation of one or more 401k plans.

Company Name:4 OVER INTERNATIONAL, LLC
Employer identification number (EIN):475452603
NAIC Classification:541400

Additional information about 4 OVER INTERNATIONAL, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2016-05-31
Company Identification Number: L16000105359
Legal Registered Office Address: 16111 NW 13TH AVE

MIAMI GARDENS

33169

More information about 4 OVER INTERNATIONAL, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 4 OVER 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01VICTOR RODRIGUEZ
0032016-01-01VICTOR RODRIGUEZ

Plan Statistics for 4 OVER 401(K) PLAN

401k plan membership statisitcs for 4 OVER 401(K) PLAN

Measure Date Value
2022: 4 OVER 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,389
Total number of active participants reported on line 7a of the Form 55002022-01-011,105
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01478
Total of all active and inactive participants2022-01-011,583
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,583
Number of participants with account balances2022-01-011,127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: 4 OVER 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,313
Total number of active participants reported on line 7a of the Form 55002021-01-01833
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01450
Total of all active and inactive participants2021-01-011,283
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,283
Number of participants with account balances2021-01-01917
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: 4 OVER 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,645
Total number of active participants reported on line 7a of the Form 55002020-01-01841
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01459
Total of all active and inactive participants2020-01-011,300
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011,300
Number of participants with account balances2020-01-01946
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: 4 OVER 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,739
Total number of active participants reported on line 7a of the Form 55002019-01-011,228
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01357
Total of all active and inactive participants2019-01-011,585
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,585
Number of participants with account balances2019-01-011,052
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: 4 OVER 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,461
Total number of active participants reported on line 7a of the Form 55002018-01-011,280
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01111
Total of all active and inactive participants2018-01-011,391
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,391
Number of participants with account balances2018-01-01923
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: 4 OVER 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,767
Total number of active participants reported on line 7a of the Form 55002017-01-011,251
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01194
Total of all active and inactive participants2017-01-011,445
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-011,446
Number of participants with account balances2017-01-01828
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0144
2016: 4 OVER 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,217
Total number of active participants reported on line 7a of the Form 55002016-01-011,078
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01135
Total of all active and inactive participants2016-01-011,213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,213
Number of participants with account balances2016-01-01649
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0130

Financial Data on 4 OVER 401(K) PLAN

Measure Date Value
2022 : 4 OVER 401(K) PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$2,461,662
Total of all expenses incurred2022-12-31$734,822
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$652,397
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$5,837,713
Value of total assets at end of year2022-12-31$20,158,710
Value of total assets at beginning of year2022-12-31$18,431,870
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$82,425
Total interest from all sources2022-12-31$30,156
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$2,268,606
Participant contributions at end of year2022-12-31$637,068
Participant contributions at beginning of year2022-12-31$584,910
Participant contributions at end of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$2,737,627
Total non interest bearing cash at end of year2022-12-31$0
Total non interest bearing cash at beginning of year2022-12-31$5,987
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$1,726,840
Value of net assets at end of year (total assets less liabilities)2022-12-31$20,158,710
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$18,431,870
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$3,587
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$19,414,309
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$17,753,157
Interest on participant loans2022-12-31$29,925
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$231
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$107,333
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$87,816
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$0
Net investment gain/loss from pooled separate accounts2022-12-31$-3,406,207
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$831,480
Employer contributions (assets) at end of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$652,397
Contract administrator fees2022-12-31$78,838
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31HOLTHOUSE CARLIN & VAN TRIGT LLP
Accountancy firm EIN2022-12-31954345526
2021 : 4 OVER 401(K) PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$3,677,338
Total of all expenses incurred2021-12-31$1,501,214
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,257,696
Expenses. Certain deemed distributions of participant loans2021-12-31$157,336
Value of total corrective distributions2021-12-31$5,794
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,489,910
Value of total assets at end of year2021-12-31$18,431,870
Value of total assets at beginning of year2021-12-31$16,255,746
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$80,388
Total interest from all sources2021-12-31$34,278
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$71,113
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,327,428
Participant contributions at end of year2021-12-31$584,910
Participant contributions at beginning of year2021-12-31$695,193
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$162,482
Other income not declared elsewhere2021-12-31$0
Administrative expenses (other) incurred2021-12-31$9,275
Total non interest bearing cash at end of year2021-12-31$5,987
Total non interest bearing cash at beginning of year2021-12-31$15,262
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,176,124
Value of net assets at end of year (total assets less liabilities)2021-12-31$18,431,870
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$16,255,746
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$17,753,157
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$15,465,559
Interest on participant loans2021-12-31$34,278
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$87,816
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$79,732
Net investment gain/loss from pooled separate accounts2021-12-31$2,153,150
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,257,696
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31HOLTHOUSE CARLIN & VAN TRIGT LLP
Accountancy firm EIN2021-12-31954345526
2020 : 4 OVER 401(K) PLAN 2020 401k financial data
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$0
Expenses. Interest paid2020-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$0
Total income from all sources (including contributions)2020-12-31$4,034,678
Total of all expenses incurred2020-12-31$4,454,605
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,355,717
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,704,518
Value of total assets at end of year2020-12-31$16,255,746
Value of total assets at beginning of year2020-12-31$16,675,673
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$98,888
Total interest from all sources2020-12-31$46,515
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,451,651
Participant contributions at end of year2020-12-31$695,193
Participant contributions at beginning of year2020-12-31$859,698
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$10,019
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Other income not declared elsewhere2020-12-31$37,090
Administrative expenses (other) incurred2020-12-31$0
Total non interest bearing cash at end of year2020-12-31$15,262
Total non interest bearing cash at beginning of year2020-12-31$20,434
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$0
Value of net income/loss2020-12-31$-419,927
Value of net assets at end of year (total assets less liabilities)2020-12-31$16,255,746
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$16,675,673
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$2,961
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$15,465,559
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$15,722,587
Interest on participant loans2020-12-31$45,519
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$82
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$914
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$79,732
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$72,954
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from pooled separate accounts2020-12-31$2,246,555
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$242,848
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,355,717
Contract administrator fees2020-12-31$95,927
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31HOLTHOUSE CARLIN & VAN TRIGT LLP
Accountancy firm EIN2020-12-31954345526
2019 : 4 OVER 401(K) PLAN 2019 401k financial data
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$0
Expenses. Interest paid2019-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$0
Total income from all sources (including contributions)2019-12-31$5,460,696
Total of all expenses incurred2019-12-31$2,258,822
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,077,622
Expenses. Certain deemed distributions of participant loans2019-12-31$103,657
Value of total corrective distributions2019-12-31$9,874
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,746,442
Value of total assets at end of year2019-12-31$16,675,673
Value of total assets at beginning of year2019-12-31$13,473,799
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$67,669
Total interest from all sources2019-12-31$45,971
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$0
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,878,461
Participant contributions at end of year2019-12-31$859,698
Participant contributions at beginning of year2019-12-31$681,784
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$101,473
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Other income not declared elsewhere2019-12-31$24,102
Administrative expenses (other) incurred2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$20,434
Total non interest bearing cash at beginning of year2019-12-31$28,124
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
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$3,201,874
Value of net assets at end of year (total assets less liabilities)2019-12-31$16,675,673
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$13,473,799
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
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$15,722,587
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$12,107,340
Interest on participant loans2019-12-31$45,005
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$966
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$72,954
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$62,581
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,644,181
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$766,508
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$593,970
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,077,622
Contract administrator fees2019-12-31$67,669
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)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31HOLTHOUSE CARLIN & VAN TRIGT LLP
Accountancy firm EIN2019-12-31954345526
2018 : 4 OVER 401(K) PLAN 2018 401k financial data
Expenses. Interest paid2018-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,604,762
Total of all expenses incurred2018-12-31$882,797
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$751,312
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$71,701
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,518,849
Value of total assets at end of year2018-12-31$13,473,799
Value of total assets at beginning of year2018-12-31$12,751,834
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$59,784
Total interest from all sources2018-12-31$33,655
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,697,232
Participant contributions at end of year2018-12-31$681,784
Participant contributions at beginning of year2018-12-31$565,351
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$227,647
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Other income not declared elsewhere2018-12-31$12,577
Total non interest bearing cash at end of year2018-12-31$28,124
Total non interest bearing cash at beginning of year2018-12-31$23,984
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
Income. Non cash contributions2018-12-31$0
Value of net income/loss2018-12-31$721,965
Value of net assets at end of year (total assets less liabilities)2018-12-31$13,473,799
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$12,751,834
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 in registered invesment companies (eg mutual funds) at end of year2018-12-31$12,107,340
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$11,554,725
Interest on participant loans2018-12-31$33,126
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$529
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$62,581
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$53,183
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-960,319
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$593,970
Employer contributions (assets) at end of year2018-12-31$593,970
Employer contributions (assets) at beginning of year2018-12-31$554,591
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$751,312
Contract administrator fees2018-12-31$59,784
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)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31HOLTHOUSE CARLIN & VAN TRIGT LLP
Accountancy firm EIN2018-12-31954345526
2017 : 4 OVER 401(K) PLAN 2017 401k financial data
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Expenses. Interest paid2017-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$0
Total income from all sources (including contributions)2017-12-31$3,760,439
Total of all expenses incurred2017-12-31$465,094
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$380,716
Expenses. Certain deemed distributions of participant loans2017-12-31$7,422
Value of total corrective distributions2017-12-31$25,334
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,157,444
Value of total assets at end of year2017-12-31$12,751,834
Value of total assets at beginning of year2017-12-31$9,456,489
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$51,622
Total interest from all sources2017-12-31$23,239
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$0
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,456,711
Participant contributions at end of year2017-12-31$565,351
Participant contributions at beginning of year2017-12-31$402,759
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$146,142
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Other income not declared elsewhere2017-12-31$10,450
Administrative expenses (other) incurred2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$23,984
Total non interest bearing cash at beginning of year2017-12-31$21,720
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
Income. Non cash contributions2017-12-31$0
Value of net income/loss2017-12-31$3,295,345
Value of net assets at end of year (total assets less liabilities)2017-12-31$12,751,834
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$9,456,489
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
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$11,554,725
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$8,550,536
Interest on participant loans2017-12-31$22,939
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$300
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$53,183
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$38,872
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,569,306
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$554,591
Employer contributions (assets) at end of year2017-12-31$554,591
Employer contributions (assets) at beginning of year2017-12-31$442,602
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$380,716
Contract administrator fees2017-12-31$51,622
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31HOLTHOUSE CARLIN & VAN TRIGT LLP
Accountancy firm EIN2017-12-31954345526
2016 : 4 OVER 401(K) PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Expenses. Interest paid2016-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,387,927
Total of all expenses incurred2016-12-31$608,699
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$531,398
Expenses. Certain deemed distributions of participant loans2016-12-31$0
Value of total corrective distributions2016-12-31$31,251
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,800,957
Value of total assets at end of year2016-12-31$9,456,489
Value of total assets at beginning of year2016-12-31$7,677,261
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$46,050
Total interest from all sources2016-12-31$16,169
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$0
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,133,664
Participant contributions at end of year2016-12-31$402,759
Participant contributions at beginning of year2016-12-31$326,392
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$224,691
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$0
Other income not declared elsewhere2016-12-31$3,554
Administrative expenses (other) incurred2016-12-31$0
Total non interest bearing cash at end of year2016-12-31$21,720
Total non interest bearing cash at beginning of year2016-12-31$31,035
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
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$1,779,228
Value of net assets at end of year (total assets less liabilities)2016-12-31$9,456,489
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$7,677,261
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
Investment advisory and management fees2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$8,550,536
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$6,971,046
Interest on participant loans2016-12-31$15,994
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$175
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$38,872
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$21,090
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$567,247
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
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$442,602
Employer contributions (assets) at end of year2016-12-31$442,602
Employer contributions (assets) at beginning of year2016-12-31$327,698
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$531,398
Contract administrator fees2016-12-31$46,050
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31HOLTHOUSE CARLIN & VAN TRIGT LLP
Accountancy firm EIN2016-12-31954345526

Form 5500 Responses for 4 OVER 401(K) PLAN

2022: 4 OVER 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: 4 OVER 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: 4 OVER 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
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: 4 OVER 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
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: 4 OVER 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
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: 4 OVER 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
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: 4 OVER 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58598
Policy instance 1
Insurance contract or identification number58598
Number of Individuals Covered1176
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $60,800
Total amount of fees paid to insurance companyUSD $17,598
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Other information about contractGROUP ANNUITY
Commission paid to Insurance BrokerUSD $60,800
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?3
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58598
Policy instance 1
Insurance contract or identification number58598
Number of Individuals Covered991
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $57,452
Total amount of fees paid to insurance companyUSD $8,716
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractGROUP ANNUITY
Commission paid to Insurance BrokerUSD $57,452
Insurance broker organization code?3
Amount paid for insurance broker fees677
Additional information about fees paid to insurance brokerTPA COMPENSATION
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58598
Policy instance 1
Insurance contract or identification number58598
Number of Individuals Covered983
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $51,648
Total amount of fees paid to insurance companyUSD $7,835
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractGROUP ANNUITY
Commission paid to Insurance BrokerUSD $51,648
Insurance broker organization code?3
Amount paid for insurance broker fees7835
Additional information about fees paid to insurance brokerTPA REVENUE SHARING
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58598
Policy instance 1
Insurance contract or identification number58598
Number of Individuals Covered1098
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $49,549
Total amount of fees paid to insurance companyUSD $7,998
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractGROUP ANNUITY
Commission paid to Insurance BrokerUSD $49,549
Insurance broker organization code?3
Amount paid for insurance broker fees7998
Additional information about fees paid to insurance brokerTPA REVENUE SHARING PAID BY JOHN HANCOCK
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58598
Policy instance 1
Insurance contract or identification number58598
Number of Individuals Covered833
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $41,148
Total amount of fees paid to insurance companyUSD $10,690
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractGROUP ANNUITY
Commission paid to Insurance BrokerUSD $41,148
Insurance broker organization code?3
Amount paid for insurance broker fees10690
Additional information about fees paid to insurance brokerTPA FORUM COMPENSATION PAID BY JOHN HANCOCK
Insurance broker nameQBI, LLC

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3